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| 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 · Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim · | [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 · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, · Abdel KHADER · | [sources] | |||
| Weak alias | (Yunis al-Mauritani · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · Abou Souleimane · CHINGHEITY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ARABIE SAOUDITE · 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 · Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad · | [sources] | |||
| Last name | AL-MAURITANI · Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim · Chingheity · GHADER · Ghader · | [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 · | [sources] | |||
| Wikidata ID | Q8058697 | [sources] | |||
| Position | dirigeant de haut rang d'Al-Qaida basé au Pakistan | [sources] | |||
| Address | MAURITANIE · Mauritania · Not Known Mauritania · モーリタニア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
He is in Mauritania since his extradition from Pakistan in 2014
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.
He is in Mauritania since his extradition from Pakistan in 2014
He is in Mauritania since his extradition from Pakistan in 2014
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.
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
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.
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：
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.
Member of al-Qaeda
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
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
qa-nctc-2974555-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · id-dttot-a5a6435d5665f338f4d792fb173e9f71a72d9d85 · ja-mof-226decdce83da768c00910509470fc6acefece1f · zafic-556-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · id-dttot-70968c9fedcf50d321936b28318e4ab4992f7baf · arpet-personas-2974555 · md-terr-83548f736c9129e888d81ec7fb3abd3c8b15ea46 · ua-sfms-1143 · md-terr-901ef07dcd5184df96e0e3475a4248182fea16dc · au-dfat-1276-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · fr-ga-2693 · eu-fsf-eu-2670-87 · NK-SR96GqdwAVEDAWEUjVzsC5 · unsc-2974555 · ch-seco-16435 · mc-freezes-96747823ab624ea12615c5c29f9faa580a407728 · ofac-12889 · gb-fcdo-aqd0093 · il-nbctf-8733edbdb0367dcfd22096e96624e31ae3ac6b4c · NK-9nkEpwEj5XGirPWR9TguNQ · eu-tb-logical-6563 · id-dttot-57280874f8bae0909f1dd02d17420f6296f8dd45 · gb-hmt-12148For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |