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Mu'min al-Mawji Mahmud Salim

Crime · Sanctioned entity · Wanted

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 · MU’MIN AL-MAWJI MAHMUD SALIM · 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 · Mu'min al-Mawgy Mahmud Salim · Mu'min al-Mogy Mahmud Salim · TAQNI AL-MUJAHEDEEN · 4 more...				[sources]
Birth date	1991-10-16				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
Eye color	Brown				[sources]
First name	MU'MIN AL-MAWJI MAHMUD · Mu'min · Taqni · مؤمن				[sources]
Hair color	Black				[sources]
Last name	SALIM · Salim · al-Mujahedeen · al-Mujahidin · سليم				[sources]
Middle name	al-Mawgy Mahmud · al-Mawji Mahmud · al-Mogy Mahmud · الموجي محمود				[sources]
Registration number	`QEWHQGVMLYR1`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-30

Descriptions

Languages: Arabic

— US FBI Most Wanted, 2024-04-17

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.

— US FBI Most Wanted, 2024-04-17

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted440

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: us-fbi-mu-min-al-mawji-mahmud-salim · usgsa-s4mrrwnjs · ofac-46912

For experts: raw data explorer

Factsheet Descriptions Data sources

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