amisanctioned
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.

ABD AL-RAHMAN; OULD

⚠ Sanctioned · 12 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Saudi Arabia
Nationality
Mauritania
Date of birth
1975-01-01T00:00:00.000Z
Place of birth
Saudi Arabia

Also known as

Aliases
ABD AL-RAHMAN · 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM · ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM · ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM alias ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM alias YUNIS AL-MAURITANI; YOUNIS AL-MAURITANI; SHEIKH YUNIS AL-MAURITANI; SHAYKH YUNIS THE MAURITANIAN alias SALIH THE MAURITANIAN alias MOHAMED SALEM alias YOUSSEF OULD ABDEL JELIL alias EL HADJ OULD ABDEL GHADER alias ABDEL KHADER alias ABOU SOULEIMANE alias CHINGHEITY · ABD AL-RAHMAN; OULD MUHAMMAD AL-HUSAYN; OULD MUHAMMAD SALIM; N; Shaykh Yunis the Mauritanian; PE; aka; 1; Chingheity; PE; aka; 2; Mohamed Salem; PE; aka; 2; Youssef Ould Abdel Jelil; PE; aka; 2; El Hadj Ould Abdel Ghader; PE; aka; 2; Abdel Khader; PE; aka; 2; Abou Souleimane; PE; aka; 2; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; PE; aka; 1; Salih the Mauritanian; PE; aka; 2; Younis al-Mauritani; PE; aka; 1; Sheikh Yunis al-Mauritani; PE; aka; 1; Yunis al-Mauritani; PE; aka; 1 · Abdarrahmane · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM · Abdel · Abdel Khader · Abdel KHADER · Abou · Abou Souleimane · Abou SOULEIMANE · Abu Hafs the Mauritanian · ABU HAFS THE MAURITANIAN · Abu Hafs the Mauritanian; Abu Hafs Mauretańczyk; Khalid Al-Shanqiti; Abu Hafs de Mauritaniër; Mafouz Walad Al-Walid; Abu Hafs el Mauritano; Abu Hafs il-Mawritani; Abu Hafs a mauritániai; Mahfouz Ould Al-Walid; Abu Hafs il Mauritano · Abu Hafs the Mauritanian Mahfouz Ould Al-Walid Khalid Al-Shanqiti Mafouz Walad Al-Walid Abu Hafs de Mauritaniër Abu Hafs il Mauritano Abu Hafs el Mauritano Abu Hafs a mauritániai Abu Hafs il-Mawritani Abu Hafs Mauretańczyk · aka · AL-MAURITANI, Sheikh Yunis · AL-MAURITANI, Younis · AL-MAURITANI, Yunis · AL-WALID · Chingheity · CHINGHEITY · El Hadj · El Hadj Ould Abdel Ghader · El Hadj Ould Abdel GHADER · Khalid Al-Shanqiti · Khalid AL-SHANQITI · Mafouz Walad Al-Walid · Mafouz Walad AL-WALID · MAHFOUZ · Mahfouz Ould Al-Walid · MAHFOUZ OULD AL-WALID · MAHFOUZ OULD AL-WALID alias ABU HAFS THE MAURITANIAN alias KHALID AL-SHANQITI alias MAFOUZ WALAD AL-WALID · MAHFOUZ; OULD; AL-WALID; N; Khalid Al-Shanqiti; PE; aka; 1; Mafouz Walad Al-Walid; PE; aka; 1; Abu Hafs the Mauritanian; PE; aka; 1 · MAHFOUZ OULD AL-WALID; محفوظ ولد الوليد · MAHFOUZ OULD AL-WALID; محفوظ ولد الوليد; マフフォウズ・オウルド・アル・ワリド · Mohamed · Mohamed Salem · Mohamed SALEM · OULD · OULD MUHAMMAD AL-HUSAYN · OULD MUHAMMAD SALIM · PE · Salih · Salih the Mauritanian · Shaykh Yunis the Mauritanian · Sheikh Yunis al-Mauritani · Sheikh Yunis AL-MAURITANI · the Mauritanian · THE MAURITANIAN, Salih · THE MAURITANIAN, Shaykh Yunis · Younis al-Mauritani · Youssef · Youssef Ould Abdel Jelil · Youssef Ould Abdel JELIL · Yunis al-Mauritani · شيخ يونس الموريتاني · محفوظ ولد الوليد · アブ・ハフス・ザ・モーリタニアン · ハリド・アル・シャンキティ · マフォウズ・ワラド・アル・ワリド)

Sanctions programs · 17

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/03/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0093) Counter-terrorism (ISIL/Al-Qaida) 15/09/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 15/09/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/10/2001 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0219) Counter-terrorism (ISIL/Al-Qaida) 06/10/2001 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2002 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 17

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTID_DTTOTID_DTTOTGB_FCDO_SANCTIONSUN_SCUN_SCUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Mauritian
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: abd, al, husayn, muhammad, ould, rahman, salim
  • ✗ Nationalities differ (mauritania vs mauritian)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil), counter-terrorism (isil/al-qaida)
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.
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.