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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
MR
Date of birth
1981
Place of birth
SAUDI ARABIA

Also known as

Aliases
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · Abou Souleimane · Chingheity · El Hadj Ould Abdel Ghader · Mohamed Salem · Salih an Máratánach · Salih il mauritano · Salih le Mauritanien · Salih Mauretanien · Salih the Mauritanian · Shaykh Yunis an Máratánach · Shaykh Yunis il mauritano · Shaykh Yunis le Mauritanien · Shaykh Yunis mauritanul · Shaykh Yunis, o mauritano · Shaykh Yunis the Mauritanian · Sheikh Yunis al-Mauritani · Younis al-Mauritani · Youssef Ould Abdel Jelil · Yunis al-Mauritani · ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ · عبد الرحمن ولد محمد الحسین ولد محمد سلیم

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: abd, al, husayn, muhammad, ould, rahman, salim
  • ✓ Both sources report nationality mr
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim sanctioned?

Yes. Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-01-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim?

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.