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| 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 · | [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-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] | |||
| Unique Entity ID | QEWHQGVMLYR1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-fbi-mu-min-al-mawji-mahmud-salim · ofac-46912 · usgsa-s4mrrwnjsFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |