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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MU'MIN AL-MAWGY MAHMUD SALIM · MU'MIN AL-MOGY MAHMUD SALIM · Mu'min al-Mawji Mahmud Salim · Mu’min Al-Mawji Mahmud Salim · SALIM, Mu'min al-Mawji Mahmud · | [sources] | |||
| Other name | AL-MUJAHEDEEN, Taqni · AL-MUJAHIDIN, Taqni · Mu'min al-Mawgy Mahmud Salim · Mu'min al-Mogy Mahmud Salim · SALIM, Mu'min al-Mawgy Mahmud · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MU'MIN AL-MAWGY MAHMUD · MU'MIN AL-MAWJI MAHMUD · MU'MIN AL-MOGY MAHMUD · Mu'min · Taqni · | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Salim · al-Mujahedeen · al-Mujahidin · سليم | [sources] | |||
| Middle name | al-Mawgy Mahmud · al-Mawji Mahmud · al-Mogy Mahmud · الموجي محمود | [sources] | |||
| Unique Entity ID | C1W7J22RH5P3 · C1WBE55M18X5 · C1XHPK9SXCC5 · C1ZYWMN4B5C7 · QEWHQGVMLYR1 | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Arabic
Mu’min al-Mawji Mahmud Salim wears glasses and has been seen with a short-trimmed beard. He is thought to be residing in Egypt.
(also MU'MIN AL-MAWJI MAHMUD SALIM)
(also MU'MIN AL-MAWGY MAHMUD SALIM, MU'MIN AL-MOGY MAHMUD SALIM, TAQNI AL-MUJAHEDEEN, TAQNI AL-MUJAHIDIN)
(also MU'MIN AL-MAWJI MAHMUD SALIM)
(also MU'MIN AL-MAWJI MAHMUD SALIM)
(also MU'MIN AL-MAWJI MAHMUD SALIM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17 · usgsa-s4mrtxrtx · usgsa-s4mrtxrtw · usgsa-s4mrtxrtz · us-fbi-mu-min-al-mawji-mahmud-salim · usgsa-s4mrrwnjs · usgsa-s4mrtxrty · ofac-46912 · ofac-pr-22340111999e99ed386bae439fa1417d0da2dc09 · tw-shtc-aff42ae330efc8cd57d1194b5f40bd54d66797a9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Cyber Facilitators and Trainers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |