amisanctioned
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Shaykh Yunis mauritanul

⚠ Sanctioned · 1 active program

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, 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

Sanctions programs · 1

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

Listed on · 1

EU_FSF
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.