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

Terrorism · Export controlled · Sanctioned entity
TypePerson[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 · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad · 16 more...[sources]
Other nameAL-MAURITANI, Sheikh Yunis · AL-MAURITANI, Younis · AL-MAURITANI, Yunis · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · 24 more...[sources]
Weak aliasAbdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · Abou Souleimane · Chingheity · El Hadj Ould Abdel Ghader · 21 more...[sources]
Birth date[sources]
Place of birthARABIE SAOUDITE · Mauritania · Saudi Arabia · サウジアラビア[sources]
Gendermale[sources]
NationalityMauritania[sources]
CountryMauritania · Saudi Arabia[sources]
CitizenshipMauritania[sources]
Country of birthSaudi Arabia[sources]
First name'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad · Abd Al-Rahman · Abd Al-Rahman Ould Muhammad Al-Husayn · Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad · Abdarrahmane · 11 more...[sources]
Last nameChingheity · Ghader · Jelil · Khader · Ould Muhammad Salim · 7 more...[sources]
Middle nameAbdel · Ould Muhammad Al-Husayn · Yunis[sources]
PatronymicOuld Muhammad Al-Husayn[sources]
Second nameOULD MUHAMMAD AL-HUSAYN · Ould · Shaykh · Sheikh · Younis · 2 more...[sources]
Wikidata IDQ8058697[sources]
Positiondirigeant de haut rang d'Al-Qaida basé au Pakistan[sources]
AddressMAURITANIE · Mauritania · Not Known Mauritania · モーリタニア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

He is in Mauritania since his extradition from Pakistan in 2014

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

He is in Mauritania since his extradition from Pakistan in 2014

EU Financial Sanctions Files (FSF),

He is in Mauritania since his extradition from Pakistan in 2014

EU Consolidated Travel Bans,

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,

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,

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,

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,

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,

Member of al-Qaeda

Wikidata non-official source,

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,

Relationships

Data sources

Argentina RePET Sanctions846

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

Argentina · MdJ

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

French National Asset Freezing System5,636

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

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

Wikidata349,113

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: gb-hmt-12148 · ja-mof-226decdce83da768c00910509470fc6acefece1f · NK-9nkEpwEj5XGirPWR9TguNQ · id-dttot-70968c9fedcf50d321936b28318e4ab4992f7baf · fr-ga-2693 · ch-seco-16435 · NK-SR96GqdwAVEDAWEUjVzsC5 · eu-tb-logical-6563 · il-nbctf-8733edbdb0367dcfd22096e96624e31ae3ac6b4c · id-dttot-57280874f8bae0909f1dd02d17420f6296f8dd45 · zafic-556-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · unsc-2974555 · eu-fsf-eu-2670-87 · md-terr-901ef07dcd5184df96e0e3475a4248182fea16dc · arpet-personas-2974555 · ua-sfms-1143 · tw-shtc-87a743a9ca52880832ed257c3f1bcaf70094fa16 · gb-fcdo-aqd0093 · ch-seco-83446 · id-dttot-a5a6435d5665f338f4d792fb173e9f71a72d9d85 · qa-nctc-2974555-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · au-dfat-1276-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · mc-freezes-96747823ab624ea12615c5c29f9faa580a407728 · tw-shtc-b2724fdc4f0b05857e668fdc7abcabf1a31c0b98 · ofac-12889 · md-terr-83548f736c9129e888d81ec7fb3abd3c8b15ea46

For experts: raw data explorer