Mu'min al-Mawji Mahmud Salim
Sanctioned entityBorn 16 Oct 1991 (34 years old),Egypt. Named in 6 sanctions listings.
Summary
(also Mu'min al-Mawji Mahmud SALIM)
(also Taqni AL-MUJAHIDIN, Taqni AL-MUJAHEDEEN, Mu'min al-Mogy Mahmud SALIM, Mu'min al-Mawgy Mahmud SALIM)
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.
Languages: Arabic
Sanctions and listings6
- Listed
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46912treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 30 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Other names16
Also known as16
Addresses1
Egypt
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