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Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Terrorism · Sanctioned entity

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM · ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM · Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim · Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · 17 more...				[sources]
Other name	ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM · Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel KHADER · Abdel Khader · 21 more...				[sources]
Weak alias	(Yunis al-Mauritani · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · Abou Souleimane · CHINGHEITY · 27 more...				[sources]
Birth date	1981				[sources]
Place of birth	Mauritania · Saudi Arabia · サウジアラビア				[sources]
Gender	male				[sources]
Nationality	Mauritania				[sources]
Country	Mauritania · Saudi Arabia				[sources]
Citizenship	Mauritania				[sources]
Country of birth	Saudi Arabia				[sources]
First name	'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad · ABD AL-RAHMAN · Abd Al-Rahman · Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad · Abdarrahmane · 16 more...				[sources]
Last name	AL-MAURITANI · Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim · Chingheity · GHADER · Ghader · 15 more...				[sources]
Middle name	Abdel · OULD MUHAMMAD SALIM · Ould Muhammad Al-Husayn · Yunis · ولد محمد سليم				[sources]
Patronymic	Ould Muhammad Al-Husayn · Ould Muhammad Salim · ould Mohamed Salem · ould Mohamed el Houcein				[sources]
Second name	OULD MUHAMMAD AL-HUSAYN · Ould · Shaykh · Sheikh · Younis · 3 more...				[sources]
Wikidata ID	Q8058697				[sources]
Position	dirigeant de haut rang d'Al-Qaida basé au Pakistan				[sources]
Address	Mauritania · Not Known Mauritania				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

He is in Mauritania since his extradition from Pakistan in 2014

— Belgian Financial Sanctions, 2024-01-25

Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

He is in Mauritania since his extradition from Pakistan in 2014

— EU Financial Sanctions Files (FSF), 2024-01-23

He is in Mauritania since his extradition from Pakistan in 2014

— EU Consolidated Travel Bans, 2024-01-26

Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020.

— French National Asset Freezing System, 2024-01-19

Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823

— UK FCDO Sanctions List, 2024-05-09

Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014.

— UK HMT/OFSI Consolidated List of Targets, 2024-01-11

アル・カーイダ（１６６．に指定した団体）の上級指導者であり、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係している。モーリタニア当局により指名手配されている。２０１４年にパキスタンから犯罪人引渡しがなされて以降モーリタニアに居住している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Member of al-Qaeda

— Wikidata non-official source, 2023-07-18

Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2024-01-11

Relationships

Address
Full address	Country
Mauritania · モーリタニア	Mauritania

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-09-15	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-09-15	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-18	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-09-15	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2024-01-18	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Al-Qaida	2011-09-15	-
Ministerio de Justicia	Al-Qaida · UN List	2011-09-15	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)20,986

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: id-dttot-57280874f8bae0909f1dd02d17420f6296f8dd45 · ua-sfms-1143 · id-dttot-70968c9fedcf50d321936b28318e4ab4992f7baf · md-terr-83548f736c9129e888d81ec7fb3abd3c8b15ea46 · NK-SR96GqdwAVEDAWEUjVzsC5 · ch-seco-16435 · gb-fcdo-aqd0093 · gb-hmt-12148 · zafic-556-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · unsc-2974555 · ofac-12889 · NK-9nkEpwEj5XGirPWR9TguNQ · eu-fsf-eu-2670-87 · il-nbctf-8733edbdb0367dcfd22096e96624e31ae3ac6b4c · eu-tb-logical-6563 · id-dttot-a5a6435d5665f338f4d792fb173e9f71a72d9d85 · arpet-personas-2974555 · ja-mof-226decdce83da768c00910509470fc6acefece1f · qa-nctc-2974555-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · md-terr-901ef07dcd5184df96e0e3475a4248182fea16dc · au-dfat-1276-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · fr-ga-2693

For experts: raw data explorer

Factsheet Descriptions Data sources

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