Lists of sanctions
3.144.176.149
30.04.2025 01:56:09

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. 01:15
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