Recorded country association

Registry Records Associated with Mauritania

Embargo's retained registry snapshot contains 9 recordswhose normalized country field is associated with Mauritania. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (9)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Stored name and identity require source review

Swiss status unavailableReview evidence →

MAHFOUZ OULD AL-WALID

UK authority evidence — identity attribution requires review

  • MAHFOUZ OULD AL-WALIDUK record AQD0219

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

HAMADA OULD MOHAMED EL KHAIRY

Mauritania

Stored registry recordReview evidence →

HAMADA OULD MOHAMED EL KHAIRY

Mali;Mauritania

Stored registry recordReview evidence →

Hamada Ould Mohamed Elkhairy

Stored name and identity require source review

Swiss status unavailableReview evidence →

IYAD AG GHALI

Mali;Mauritania

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

      UK authority evidence — identity attribution requires review

      • ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMUK record AQD0093

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

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