'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
List
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (13)
Last name/Name
SALIM
First name/Name
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
Full name/Name
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Type
Name
Last name/Name
AL-MAURITANI, Younis
Full name/Name
AL-MAURITANI, Younis
Type
Alias
Quality
Weak
Last name/Name
KHADER
First name/Name
Abdel
Full name/Name
Abdel KHADER
Type
Alias
Quality
Strong
Last name/Name
THE MAURITANIAN, Salih
Full name/Name
THE MAURITANIAN, Salih
Type
Alias
Quality
Weak
Last name/Name
SALEM
First name/Name
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Full name/Name
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
Type
Alias
Quality
Strong
Last name/Name
JELIL
First name/Name
Youssef Ould Abdel
Full name/Name
Youssef Ould Abdel JELIL
Type
Alias
Quality
Strong
Last name/Name
GHADER
First name/Name
El Hadj Ould Abdel
Full name/Name
El Hadj Ould Abdel GHADER
Type
Alias
Quality
Strong
Last name/Name
SOULEIMANE
First name/Name
Abou
Full name/Name
Abou SOULEIMANE
Type
Alias
Quality
Strong
Last name/Name
CHINGHEITY
Full name/Name
CHINGHEITY
Type
Alias
Quality
Weak
Last name/Name
AL-MAURITANI, Yunis
Full name/Name
AL-MAURITANI, Yunis
Type
Alias
Quality
Weak
Last name/Name
AL-MAURITANI, Sheikh Yunis
Full name/Name
AL-MAURITANI, Sheikh Yunis
Type
Alias
Quality
Weak
Last name/Name
THE MAURITANIAN, Shaykh Yunis
Full name/Name
THE MAURITANIAN, Shaykh Yunis
Type
Alias
Quality
Weak
Last name/Name
SALEM
First name/Name
Mohamed
Full name/Name
Mohamed SALEM
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mauritania
Birth data (2)
Birthdate
Place
Saudi Arabia
Country
Saudi Arabia
Historical data
No records
Updated: 22.12.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
