Lists of sanctions
52.23.219.12
04.12.2021 09:53:21

'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

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 JELIL
First name/Name Youssef Ould Abdel
Full name/Name Youssef Ould Abdel JELIL
Type Alias
Quality Strong
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 AL-MAURITANI, Yunis
Full name/Name AL-MAURITANI, Yunis
Type Alias
Quality Weak
Last name/Name SALEM
First name/Name Mohamed
Full name/Name Mohamed SALEM
Type Alias
Quality Strong
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 THE MAURITANIAN, Shaykh Yunis
Full name/Name THE MAURITANIAN, Shaykh Yunis
Type Alias
Quality Weak
Last name/Name SOULEIMANE
First name/Name Abou
Full name/Name Abou SOULEIMANE
Type Alias
Quality Strong
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 GHADER
First name/Name El Hadj Ould Abdel
Full name/Name El Hadj Ould Abdel GHADER
Type Alias
Quality Strong
Last name/Name CHINGHEITY
Full name/Name CHINGHEITY
Type Alias
Quality Weak

Citizenships (1)

Country Mauritania

Birth data (2)

Place Saudi Arabia
Country Saudi Arabia
Birthdate
Updated: 04.12.2021. 05:15
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