Mu'min al-Mawji Mahmud SALIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 30.01.2024 |
Names (5)
| Last name/Name | SALIM |
|---|---|
| First name/Name | Mu'min al-Mawji Mahmud |
| Full name/Name | Mu'min al-Mawji Mahmud SALIM |
| Type | Name |
| Last name/Name | SALIM |
|---|---|
| First name/Name | Mu'min al-Mawgy Mahmud |
| Full name/Name | Mu'min al-Mawgy Mahmud SALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALIM |
|---|---|
| First name/Name | Mu'min al-Mogy Mahmud |
| Full name/Name | Mu'min al-Mogy Mahmud SALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUJAHEDEEN |
|---|---|
| First name/Name | Taqni |
| Full name/Name | Taqni AL-MUJAHEDEEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUJAHIDIN |
|---|---|
| First name/Name | Taqni |
| Full name/Name | Taqni AL-MUJAHIDIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Egypt |
|---|
Addresses (1)
| Country | Egypt |
|---|---|
| Full address | Egypt |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
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: 30.04.2025. 04:15
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