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Home › Search › SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MR']
Date of birth
['1981']
Place of birth
['Saudi Arabia']

Also known as

Aliases
Abdarrahmane ould Mohamed el Houcein ould Mohamed' · Abdel' · Abou' · 'AL-MAURITANI · 'CHINGHEITY'] · El Hadj Ould Abdel' · 'GHADER · 'JELIL · 'KHADER · Mohamed' · 'SALEM · ['SALEM · Salih' · Shaykh Yunis' · Sheikh Yunis' · 'SOULEIMANE · 'THE MAURITANIAN · Younis' · Youssef Ould Abdel' · Yunis'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.