Statements: Mu'min al-Mawji Mahmud Salim

Canonical ID: NK-ix3dQJMJznChswPMRXg9W2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEgypttw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:aliasMu'min al-Mogy Mahmud Salimengus_ofac_sdnofac-46912
LegalEntity:aliasAL-MUJAHIDIN, Taqnitw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
LegalEntity:aliasSALIM, Mu'min al-Mawgy Mahmudtw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
LegalEntity:aliasAL-MUJAHEDEEN, Taqnitw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:alias“Taqni al-Mujahedeenengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:aliasMu'min al-Mawgy Mahmud Salimengus_ofac_sdnofac-46912
Person:aliasTaqni al-Mujahidinengus_ofac_sdnofac-46912
Person:aliasTaqni al-Mujahedeenengus_ofac_sdnofac-46912
LegalEntity:aliasSALIM, Mu'min al-Mogy Mahmudtw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:birthDate1991-10-16engus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:birthDate1991-10-16engus_ofac_sdnofac-46912
Person:birthPlaceEgyptengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:birthPlaceEgyptengus_ofac_sdnofac-46912
Person:countryegengus_sam_exclusionsusgsa-s4mrtxrty
Person:countryegengus_sam_exclusionsusgsa-s4mrtxrtz
Person:countryegengus_sam_exclusionsusgsa-s4mrtxrtx
Person:countryegengus_ofac_sdnofac-46912
Person:countryegengus_sam_exclusionsusgsa-s4mrrwnjs
Person:countryegengus_sam_exclusionsusgsa-s4mrtxrtw
Person:createdAt2024-01-30engus_sam_exclusionsusgsa-s4mrrwnjs
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrty
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtz
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtw
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:firstNameمؤمنaraus_ofac_sdnofac-46912
Person:firstNameMU'MIN AL-MAWJI MAHMUDengus_sam_exclusionsusgsa-s4mrrwnjs
Person:firstNameTaqniengus_ofac_sdnofac-46912
Person:firstNameMu'minengus_ofac_sdnofac-46912
Person:firstNameMU'MIN AL-MAWGY MAHMUDengus_sam_exclusionsusgsa-s4mrtxrtw
Person:firstNameTAQNIengus_sam_exclusionsusgsa-s4mrtxrtz
Person:firstNameMU'MIN AL-MOGY MAHMUDengus_sam_exclusionsusgsa-s4mrtxrtx
Person:firstNameTAQNIengus_sam_exclusionsusgsa-s4mrtxrty
Person:gendermaleengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:gendermaleengus_ofac_sdnofac-46912
Person:hairColorBlackengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:idbc191da69d5e9934bf1a814e9c2fad594bed7dbbext_us_ofac_press_releasesNK-ix3dQJMJznChswPMRXg9W2
Person:idf1960d6913c511e01897258ff8c801673b953a5cengus_sam_exclusionsusgsa-s4mrtxrty
LegalEntity:idfa63778dbac41a0621230de0ad3e1a41fc1dbec0tw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:idfd456e3368032fae9ec477701f17003dcb884fc6engus_ofac_sdnofac-46912
Person:idbc50952f775adef0e23914dd07230f979e170c98engus_sam_exclusionsusgsa-s4mrrwnjs
Person:iddec5acb832047a1c7cd27ce8f7b24a329d10b839us_trade_cslofac-46912
Person:id5195f5584be969ed78b7a90120e97115f9b8bea5engus_sam_exclusionsusgsa-s4mrtxrtw
Person:id7bdddfc497d3bc463619bbcdc48879d05003126fengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:ida11c86e5db76522d5c568f03222df03d6c202f06engus_sam_exclusionsusgsa-s4mrtxrtx
Person:id48fabb248263f3d3ef4dc3b0bf64a764e2491769engus_sam_exclusionsusgsa-s4mrtxrtz
Person:lastNameAL-MUJAHEDEENengus_sam_exclusionsusgsa-s4mrtxrty
Person:lastNameSalimengus_ofac_sdnofac-46912
Person:lastNameal-Mujahedeenengus_ofac_sdnofac-46912
Person:lastNameسليمaraus_ofac_sdnofac-46912
Person:lastNameal-Mujahidinengus_ofac_sdnofac-46912
Person:lastNameSALIMengus_sam_exclusionsusgsa-s4mrtxrtw
Person:lastNameSALIMengus_sam_exclusionsusgsa-s4mrrwnjs
Person:lastNameSALIMengus_sam_exclusionsusgsa-s4mrtxrtx
Person:lastNameAL-MUJAHIDINengus_sam_exclusionsusgsa-s4mrtxrtz
Person:middleNameal-Mawgy Mahmudengus_ofac_sdnofac-46912
Person:middleNameالموجي محمودaraus_ofac_sdnofac-46912
Person:middleNameal-Mawji Mahmudengus_ofac_sdnofac-46912
Person:middleNameal-Mogy Mahmudengus_ofac_sdnofac-46912
Person:nameMU'MIN AL-MAWGY MAHMUD SALIMengus_sam_exclusionsusgsa-s4mrtxrtw
Person:nameMU’MIN AL-MAWJI MAHMUD SALIMengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:nameTAQNI AL-MUJAHEDEENengus_sam_exclusionsusgsa-s4mrtxrty
Person:nameMu'min al-Mawji Mahmud Salimengus_ofac_sdnofac-46912
LegalEntity:nameSALIM, Mu'min al-Mawji Mahmudtw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:nameMU'MIN AL-MOGY MAHMUD SALIMengus_sam_exclusionsusgsa-s4mrtxrtx
Person:nameMu’min Al-Mawji Mahmud Salimengext_us_ofac_press_releasesNK-ix3dQJMJznChswPMRXg9W2
Person:nameMU'MIN AL-MAWJI MAHMUD SALIMengus_sam_exclusionsusgsa-s4mrrwnjs
Person:nameSALIM, Mu'min al-Mawji Mahmudus_trade_cslofac-46912
Person:nameمؤمن الموجي محمود سليمaraus_ofac_sdnofac-46912
Person:nameTAQNI AL-MUJAHIDINengus_sam_exclusionsusgsa-s4mrtxrtz
Person:nationalityegengext_us_ofac_press_releasesNK-ix3dQJMJznChswPMRXg9W2
Person:nationalityegengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:nationalityegengus_ofac_sdnofac-46912
Person:notes(also MU'MIN AL-MAWGY MAHMUD SALIM, MU'MIN AL-MOGY MAHMUD SALIM, TAQNI AL-MUJAHEDEEN, TAQNI AL-MUJAHIDIN)engus_sam_exclusionsusgsa-s4mrrwnjs
Person:notes(also MU'MIN AL-MAWJI MAHMUD SALIM)engus_sam_exclusionsusgsa-s4mrtxrtw
Person:notes(also MU'MIN AL-MAWJI MAHMUD SALIM)engus_sam_exclusionsusgsa-s4mrtxrtx
Person:notes(also MU'MIN AL-MAWJI MAHMUD SALIM)engus_sam_exclusionsusgsa-s4mrtxrty
Person:notes(also MU'MIN AL-MAWJI MAHMUD SALIM)engus_sam_exclusionsusgsa-s4mrtxrtz
Person:notesMu’min al-Mawji Mahmud Salim wears glasses and has been seen with a short-trimmed beard. He is thought to be residing in Egypt.engus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:notesLanguages: Arabicengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:programIdUS-TERRengus_ofac_sdnofac-46912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46912engus_ofac_sdnofac-46912
Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/mumin-al-mawji-mahmud-salimengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2056engext_us_ofac_press_releasesNK-ix3dQJMJznChswPMRXg9W2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwnjs
Person:topicswantedengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtz
LegalEntity:topicsexport.controltw_shtctw-shtc-ec4055eaa07dcdd87284c1e82452b980ab7e9f17
Person:topicssanctionengus_ofac_sdnofac-46912
Person:topicssanctionus_trade_cslofac-46912
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrty
Person:topicscrimeengus_fbi_most_wantedus-fbi-mu-min-al-mawji-mahmud-salim
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtx
Person:uniqueEntityIdQEWHQGVMLYR1engus_sam_exclusionsusgsa-s4mrrwnjs
Person:uniqueEntityIdC1XHPK9SXCC5engus_sam_exclusionsusgsa-s4mrtxrty
Person:uniqueEntityIdC1W7J22RH5P3engus_sam_exclusionsusgsa-s4mrtxrtw
Person:uniqueEntityIdC1WBE55M18X5engus_sam_exclusionsusgsa-s4mrtxrtx
Person:uniqueEntityIdC1ZYWMN4B5C7engus_sam_exclusionsusgsa-s4mrtxrtz
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