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Mu'min al-Mawji Mahmud Salim

Sanctioned entity

Mu'min al-Mawji Mahmud Salim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mu'min al-Mawji Mahmud Salim · SALIM, Mu'min al-Mawji Mahmud · مؤمن الموجي محمود سليم				[sources]
Other name	Mu'min al-Mawgy Mahmud Salim · Mu'min al-Mogy Mahmud Salim · Taqni al-Mujahedeen · Taqni al-Mujahidin				[sources]
Birth date	1991-10-16				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
First name	Mu'min · Taqni · مؤمن				[sources]
Last name	Salim · al-Mujahedeen · al-Mujahidin · سليم				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-30	Last checked	2024-05-03	First seen	2024-01-30

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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