'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
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
AL-MAURITANI, Yunis
Full name/Name
AL-MAURITANI, Yunis
Type
Alias
Quality
Weak
Last name/Name
AL-MAURITANI, Younis
Full name/Name
AL-MAURITANI, Younis
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
KHADER
First name/Name
Abdel
Full name/Name
Abdel KHADER
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
JELIL
First name/Name
Youssef Ould Abdel
Full name/Name
Youssef Ould Abdel JELIL
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
Mohamed
Full name/Name
Mohamed SALEM
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
Citizenships (1)
Country
Mauritania
Birth data (2)
Birthdate
Place
Saudi Arabia
Country
Saudi Arabia
Identification documents (1)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
