Mauritania
|
| Mauritania
- Credit Bureau, Background Check and Information Reports
|
| Mauritania - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
MAURIGRAPHE
| Name: | MAURIGRAPHE | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
IBDAA SYSTEM
| Name: | IBDAA SYSTEM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SALECK OULD CHEIKH
| Name: | SALECK OULD CHEIKH | | Alias: | CHEIKH, Saleck Ould; MOHAMEDOU, Saleck Ould Cheikh; Saleck Ould Cheikh; Saleck Ould Cheikh Mohamedou | | Birth Date: | 1984 | | Country | mr | | Address | Mauritania | | Sanctions | Reciprocal - 2016-12-21; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABDERRAHMANE OULD MOHAMED SALEM
| Name: | ABDERRAHMANE OULD MOHAMED SALEM | | Alias: | AL-AZAWADI, Abu Talha; AL-BARBOUCI, Abu Talha; AL-LIBI, Talha; Abderrahmane Ould Mohamed Salem; Abu Talha AL-AZAWADI; Abu Talha AL-BARBOUCI; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; SIDI MOHAMED OULD MOHAMED SALEM; Sidi Mohamed Ould Mohamed Salem; Talha Al-Libi | | Birth Date: | 1974 | | Country | ml; mr | | Address | Mali | | Sanctions | Reciprocal - 2024-04-23; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MR. ISMAILA MAMOUDOU KANE
| Name: | MR. ISMAILA MAMOUDOU KANE | | Country | mr | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz; ma; ml; mr; ne; tn; us | | Address | Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア | | Sanctions | ; (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 34/2012 (OJ L15) - 2012-01-17; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-06T04:52:02 |
Mr Ezdine Hachem
| Name: | Mr Ezdine Hachem | | Alias: | Ezdine HACHEM | | Birth Date: | 1972-11-09 | | Country | fr; gb; mr | | Address | 124-128, City Road, à Londres; 26 Grange Road Small Heath, Birmingham B10 9QN, England; dernière adresse connue: 124-128, City Road à Londres (ROYAUME-UNI) | | Sanctions | 2026-04-17; ECOT2526799A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Hamada OULD MOHAMED EL KHAIRY
| Name: | Hamada OULD MOHAMED EL KHAIRY | | Alias: | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; AMADA OULD KHEIROU; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Abou QUMQUM; Abou QumQum; Amada Ould KHEIROU; EL KHAIRY, Hamad; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; Hamad EL KHAIRY; Hamad el Khairy; Hamada Ould Mohamed El Khairy; Hamada Ould Mohamed Elkhairy; Hamada Ould Mohamed KHEIROU; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed; Ould Kheirou; QUMQUM, Abou; חמאדה ולד מחמד אלח'ירי; حمادة ولد محمد الخيري; حماده ولد محمد الخيري; حماده ولد محمد الخیري Ould Mohamed Elkhairy; アブー・クムクム）; オールド・ヘイルー; ハマダ・オールド・モハメド・エル・カイリ; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; ハマド・エル・カイリ | | Birth Date: | 1970 | | Country | ml; mr; mu | | Address | Gao; Gao Mali; Gao, MALI; Gao, Mali | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 180/2013 (OJ L59); Al-Qaida - 2013-02-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 180/2013 (OJ L59) - 2013-02-22; UN List - Al-Qaida - 2013-02-22; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; nom de sa mère : Tijal Bint Mohamed Dadda; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mariem BOIDIEL
| Name: | Mariem BOIDIEL | | Country | mr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
ETS PUBLICOM
| Name: | ETS PUBLICOM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CHEIKH OULD MOHAMED SALECK OULD ABED
| Name: | CHEIKH OULD MOHAMED SALECK OULD ABED | | Alias: | Abu Hamza al-Chinguetti; Abu Hamza al-Shanqiti; Abu Hamza al-Shinqiti; BREIHMATT, Salem ould; Cheikh ould Mohamed Salec OULD ABED; Cheikh ould Mohamed Saleck ould Abed; Hamza Nitrik; Hamza al-Mauritani; NITRIK Hamza; NITRIK, Hamza; OULD ABED Cheikh ould Mohamed Salec; OULD ABED, Cheikh ould Mohamed Saleck; Salem ould Breihmatt | | Birth Date: | 1978; 1984 | | Country | ml; mr | | Address | Mali | | Sanctions | ; (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2022/949 (OJ L164 I); Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2022/949 (OJ L164 I) - 2022-06-20; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Reciprocal - 2021-08-06; SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages) | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf; bj; ci; cv; gh; gm; gn; gw; lr; ml; mr; ne; ng; sh; sl; sn; st; tg | | Public Information | Id Q100146368 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nédhirou Ould Hamed
| Name: | Nédhirou Ould Hamed | | Alias: | نذيرو ولد حامد | | Country | mr | | Public Information | Id Q100258311 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cissé Ould Boide
| Name: | Cissé Ould Boide | | Alias: | Cisse Ould Boide; Ciss© Ould Boide; Cissé Mint Cheikh Ould Boide; Cissé Mint Cheikh Ould Boyde; سيسي ولد بويد | | Country | mr | | Public Information | Id Q108195582 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Galina Antyufeyeva
| Name: | Galina Antyufeyeva | | Alias: | Galina Antiufeeva; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; АНТЮФЕЕВА Галина Михайловна; Антюфеева, Галина Михайловна; Галина Михайловна Антюфеева; ガリーナ・アンチュフィエワ | | Birth Date: | 1960-01-06 | | Country | md-pmr; suhh | | Public Information | Id Q108200925 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Neagu
| Name: | Vitaly Neagu | | Alias: | Vitali Neagu; Vitaly Nyagu; Виталий Николаевич Нягу; Нягу Виталий Николаевич | | Birth Date: | 1976-04-24 | | Country | md-pmr; ru; suhh | | Public Information | Id Q108872339 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Evgheni Gușan
| Name: | Evgheni Gușan | | Alias: | Eugeniu Gușan; Евгений Викторович Гушан | | Birth Date: | 1988-07-26 | | Country | md; md-pmr | | Public Information | Id Q108910195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Korshunov
| Name: | Alexander Korshunov | | Alias: | Alexander Viktorovich Korshunov; Alexandr Korșunov; Alexandr Viktorovich Korshunov; Alexandre Korshunov; Alexandre Viktoroviche Korshunov; Alexandru Korșunov; Александр Викторович Коршунов; КОРШУНОВ Александр Викторович; Коршунов, Александр Викторович | | Birth Date: | 1968-04-02 | | Country | md-pmr; suhh | | Public Information | Id Q109490265 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; RISE Moldova People of interest; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Ivanchenko
| Name: | Roman Ivanchenko | | Alias: | Ivanchenko, Roman Dmitriyevich; Roman Dmitrievici Ivancenko; Roman Dmitrijevitj Ivantjenko; Roman Dmitrijevič Ivančenko; Roman Dmitriyevich Ivanchenko; Roman Ivancenco; Roman Ivancenko; Roman Ivantjenko; Roman Ivančenko; Иванченко, Роман Дмитриевич | | Birth Date: | 1974-11-14 | | Country | md; md-pmr | | Public Information | Id Q109492306 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksandra Iosifovna Tumba
| Name: | Aleksandra Iosifovna Tumba | | Alias: | Тумба Александра Иосифовна; Тумба, Александра Иосифовна | | Birth Date: | 1982-06-26 | | Country | md; md-pmr | | Public Information | Id Q109493744 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zeinabou Taghi
| Name: | Zeinabou Taghi | | Country | mr | | Public Information | Id Q109699890 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nana Mint Cheikhna
| Name: | Nana Mint Cheikhna | | Country | mr | | Public Information | Id Q109679372 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sergey Anatolyevich Obolonik
| Name: | Sergey Anatolyevich Obolonik | | Alias: | Sergej Anatolijevič Obolonik; Sergej Obolonik; Sergey Anatolyevich Oblonik; Оболоник Сергей Анатольевич; Оболоник, Сергей Анатольевич | | Birth Date: | 1975-01-03 | | Country | md; md-pmr | | Public Information | Id Q109768451 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vladislav Tidva
| Name: | Vladislav Tidva | | Country | md-pmr | | Public Information | Id Q109768210 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Oleg Obruchkov
| Name: | Oleg Obruchkov | | Alias: | Обручков Олег Александрович; Обручков Олег Олександрович | | Birth Date: | 1975-06-04 | | Country | md; md-pmr | | Public Information | Id Q109768369 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Stanislav Mikhaylovich Kasap
| Name: | Stanislav Mikhaylovich Kasap | | Alias: | Stanislav Mikhailovich Kasap; Stanisław Kasap; Stanisław Michajłowicz Kasap; Касап Станислав Михайлович | | Birth Date: | 1983-08-21 | | Country | md; md-pmr | | Public Information | Id Q109768432 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albul Kristina Valerievna
| Name: | Albul Kristina Valerievna | | Alias: | Албул Кристина Валерьевна | | Birth Date: | 1986-12-02 | | Country | md; md-pmr | | Public Information | Id Q109768471 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alla Nikolaevna Nikolyuk
| Name: | Alla Nikolaevna Nikolyuk | | Alias: | Николюк Алла Николаевна | | Birth Date: | 1961-08-05 | | Country | md; md-pmr | | Public Information | Id Q109768643 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Efimiy Mikhailovich Koval
| Name: | Efimiy Mikhailovich Koval | | Alias: | Коваль Ефимий Михайлович | | Country | md; md-pmr | | Public Information | Id Q109768647 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Petrovna Kirova
| Name: | Tatyana Petrovna Kirova | | Alias: | Кирова Татьяна Петровна | | Birth Date: | 1983-03-31 | | Country | md; md-pmr | | Public Information | Id Q109768648 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valery Dmitrievich Gebos
| Name: | Valery Dmitrievich Gebos | | Alias: | Гебос Валерий Дмитриевич | | Birth Date: | 1967-12-25 | | Country | md; md-pmr | | Public Information | Id Q109768650 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Borisovich Babenko
| Name: | Sergey Borisovich Babenko | | Alias: | Бабенко Сергей Борисович | | Birth Date: | 1975-06-10 | | Country | md; md-pmr | | Public Information | Id Q109768651 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Svetlana Ivanishina
| Name: | Svetlana Ivanishina | | Alias: | Иванишина Светлана Николаевна | | Birth Date: | 1960-08-12 | | Country | md-pmr; ua | | Public Information | Id Q110566004 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alexander Rosenberg
| Name: | Alexander Rosenberg | | Alias: | Aleksander Rosenberg; Aleksandr Nikolayevich Rozenberg; Aleksandr Nikolayeviç Rozenberg; Aleksandr Nikołajewicz Rozenberg; Aleksandr Rozenberg; Alekszandr Nyikolajevics Rozenberg; Alexander Nikolaevich Rosenberg; Alexander Nikolajewitsch Rosenberg; Αλεξάντρ Ρόζενμπεργκ; Александр Николаевич Розенберг; Розенберг Александр Николаевич; Розенберг Олександр Миколайович; Розенберг, Александр Николаевич; אלכסנדר רוזנברג; アレクサンドル・ローゼンベルグ; 亞歷山大·羅森貝格 | | Birth Date: | 1967-10-18 | | Country | md-pmr; suhh; ua | | Public Information | Id Q110644463 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Ruskevich
| Name: | Alena Ruskevich | | Alias: | Рускевич Алёна Александровна | | Country | md-pmr | | Public Information | Id Q111748065 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Diligul
| Name: | Oleg Diligul | | Alias: | Дилигул Олег Иванович | | Country | md-pmr | | Public Information | Id Q112183478 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariem Mint Mohamed Fadel Ould Dah
| Name: | Mariem Mint Mohamed Fadel Ould Dah | | Alias: | Mariem Mint Dah; مريم بنت محمد فاضل ولد الداه | | Birth Date: | 1980 | | Country | mr | | Public Information | Id Q113154086 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Salem Ould Merzoug
| Name: | Mohamed Salem Ould Merzoug | | Alias: | Mohamed Salem Merzoug; محمد سالم ولد مرزوك | | Country | mr | | Public Information | Id Q114107123 | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Abdessalam Ould Mohamed Saleh
| Name: | Abdessalam Ould Mohamed Saleh | | Alias: | عبد السلام ولد محمد صالح | | Country | mr | | Public Information | Id Q114293058 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adama Bokar Soko
| Name: | Adama Bokar Soko | | Alias: | Adama Bocar Soko | | Country | mr | | Public Information | Id Q114293059 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aissata Daouda Diallo
| Name: | Aissata Daouda Diallo | | Country | mr | | Public Information | Id Q114293061 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Vall Ould Mohamed Lemine
| Name: | Brahim Vall Ould Mohamed Lemine | | Country | mr | | Public Information | Id Q114293062 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmedou Ould Ahmed Salem Ould Sidi
| Name: | Cheikh Ahmedou Ould Ahmed Salem Ould Sidi | | Alias: | Cheikh Ahmedou Ould Sidi | | Country | mr | | Public Information | Id Q114293063 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh El Kebir Moulaye Taher
| Name: | Cheikh El Kebir Moulaye Taher | | Country | mr | | Public Information | Id Q114293064 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dah Ould Sidi Ould Amar Taleb
| Name: | Dah Ould Sidi Ould Amar Taleb | | Alias: | الداه سيدي أعمر طالب | | Country | mr | | Public Information | Id Q114293065 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Coumba Ba
| Name: | Coumba Ba | | Alias: | Coumba Bâ; Dr. Coumba Ba | | Country | mr | | Public Information | Id Q114293066 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatimetou Mint Mahfoudh Ould Khattri
| Name: | Fatimetou Mint Mahfoudh Ould Khattri | | Country | mr | | Public Information | Id Q114293067 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hanena Ould Sidi
| Name: | Hanena Ould Sidi | | Alias: | Hanana Ould SIDI; Hanana Ould Sidi; حننه ولد سيدي | | Country | mr | | Public Information | Id Q114293069 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isselmou Ould Mohamed M'Bady
| Name: | Isselmou Ould Mohamed M'Bady | | Alias: | إسلمو ولد محمد أمبادي | | Country | mr | | Public Information | Id Q114293072 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khattar Ould Cheibani
| Name: | Khattar Ould Cheibani | | Country | mr | | Public Information | Id Q114293073 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lalya Ali Camara
| Name: | Lalya Ali Camara | | Country | mr | | Public Information | Id Q114293074 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lam Moctar Alhousseyni
| Name: | Lam Moctar Alhousseyni | | Country | mr | | Public Information | Id Q114293075 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamrabott Ould Bennahi
| Name: | Lamrabott Ould Bennahi | | Country | mr | | Public Information | Id Q114293076 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ahmed Ould Mohamed Lemine
| Name: | Mohamed Ahmed Ould Mohamed Lemine | | Alias: | محمد أحمد ولد محمد الأمين | | Country | mr | | Public Information | Id Q114293078 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Lemine Ould Dhehby
| Name: | Mohamed Lemine Ould Dhehby | | Country | mr | | Public Information | Id Q114293080 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohamed Mahmoud Ould Boya
| Name: | Mohamed Mahmoud Ould Boya | | Alias: | Mohamed Mahmoud Ould Abdoullah Ould Boye; Mohamed Mahmoud Ould Cheikh Abdoullah Ould Boya; محمد محمود بن الشيخ عبد الله بن بيه; محمد محمود بن الشيخ عبد الله بن بيّه; محمد محمود بن بيه; محمد محمود ولد الشيخ عبد الله ولد بيه; محمد محمود ولد الشيخ عبد الله ولد بيّه | | Country | mr | | Public Information | Id Q114293081 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Melainine Ould Eyih
| Name: | Mohamed Melainine Ould Eyih | | Alias: | muhamad ma’aleaynayn wulid ’ayih; محمد ماء العينين ولد أييه | | Birth Date: | 1968 | | Country | mr | | Public Information | Id Q114293082 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Abdalahi Ould Ethmane
| Name: | Mohamed Ould Abdalahi Ould Ethmane | | Country | mr | | Public Information | Id Q114293083 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Abedeen Ould Ameyev
| Name: | Mohamed Ould Abedeen Ould Ameyev | | Country | mr | | Public Information | Id Q114293084 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Soueidatt
| Name: | Mohamed Ould Soueidatt | | Country | mr | | Public Information | Id Q114293085 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moktar Ahmed Yedali
| Name: | Moktar Ahmed Yedali | | Country | mr | | Public Information | Id Q114293087 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moktar Ould Dahi
| Name: | Moktar Ould Dahi | | Alias: | المختار ولد داهي | | Country | mr | | Public Information | Id Q114293088 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nany Ould Chrougha
| Name: | Nany Ould Chrougha | | Country | mr | | Public Information | Id Q114293090 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Niang Mamoudou
| Name: | Niang Mamoudou | | Alias: | Mamoudou Mamadou NIANG | | Country | mr | | Public Information | Id Q114293091 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ousmane Mamoudou Kane
| Name: | Ousmane Mamoudou Kane | | Country | mr | | Public Information | Id Q114293092 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi Mohamed Ould Taleb Omar
| Name: | Sidi Mohamed Ould Taleb Omar | | Country | mr | | Public Information | Id Q114293093 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zeinebou Mint Ahmednah
| Name: | Zeinebou Mint Ahmednah | | Country | mr | | Public Information | Id Q114293094 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmed Baye
| Name: | Cheikh Ahmed Baye | | Birth Date: | 1954 | | Country | mr | | Public Information | Id Q114785537 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Ould Teguedi
| Name: | Ahmed Ould Teguedi | | Alias: | أحمد ولد تكدي; আহমেদ উলদ তেগুয়েদি | | Birth Date: | 1954 | | Country | mr | | Public Information | Id Q11849927 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
|
OFAC List with International Sanctions in Mauritania .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
|
| Find People in Mauritania - Search People by Country, Name
|
| Find Phones in Mauritania - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Mauritania - List of national archives with public information
|
| Credit Bureau in Mauritania - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Mauritania. What is a credit bureau?
|
| National Registry of Mauritania - Find Public Records and Information
|
✨ Neodatos - New Data of Mauritania. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|