FEOC
OFAC SDNCriticalindividual

BREIHMATT, Salem ould

🇲🇱Mali32795

FEOC Flagged

BREIHMATT, Salem ould appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BREIHMATT, Salem ould
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BREIHMATT, Salem ould#32795
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BREIHMATT, Salem ould
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OULD ABED, Cheikh ould Mohamed Saleck

Known addresses

  • Mali

Sanctions programs / authorities

SDGT] [HOSTAGES-EO14078

Sanctioning authority notes

DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza al-Shanqiti'; a.k.a. 'Abu Hamza al-Shinqiti'; a.k.a. 'Hamza al-Mauritani'; a.k.a. 'NITRIK, Hamza'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32795",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32795",
  "entity_name": "BREIHMATT, Salem ould",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "OULD ABED, Cheikh ould Mohamed Saleck"
  ],
  "addresses": [
    "Mali"
  ],
  "programs": [
    "SDGT] [HOSTAGES-EO14078"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32795",
    "program": "SDGT] [HOSTAGES-EO14078",
    "remarks": "DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza al-Shanqiti'; a.k.a. 'Abu Hamza al-Shinqiti'; a.k.a. 'Hamza al-Mauritani'; a.k.a. 'NITRIK, Hamza'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.",
    "tonnage": "-0- ",
    "sdn_name": "BREIHMATT, Salem ould",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.