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Home › Search › Mu'min al-Mawji Mahmud SALIM

Mu'min al-Mawji Mahmud SALIM

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Egypt
Date of birth
1991-10-16T00:00:00.000Z
Place of birth
Egypt

Also known as

Aliases
Mu'min al-Mawgy Mahmud SALIM · Mu'min al-Mogy Mahmud SALIM · Taqni AL-MUJAHEDEEN · Taqni AL-MUJAHIDIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.