ListsEU Consolidated › eu_fsf-EU.2670.87

Salih le Mauritanien

Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.2670.87.

Programs

TAQA

Names and aliases

Salih le Mauritanienprimary
Shaykh Yunis le Mauritanienalias (strong)
Salih an Máratánachalias (strong)
Shaykh Yunis an Máratánachalias (strong)
Shaykh Yunis mauritanulalias (strong)
ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲalias (strong)
عبد الرحمن ولد محمد الحسین ولد محمد سلیمalias (strong)
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salimalias (strong)
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salemalias (strong)
Yunis al-Mauritanialias (strong)
Younis al-Mauritanialias (strong)
Sheikh Yunis al-Mauritanialias (strong)
Shaykh Yunis the Mauritanianalias (strong)
Salih the Mauritanianalias (strong)
Mohamed Salemalias (strong)
Youssef Ould Abdel Jelilalias (strong)
El Hadj Ould Abdel Ghaderalias (strong)
Abdel Khaderalias (strong)
Abou Souleimanealias (strong)
Chingheityalias (strong)
Salih il mauritanoalias (strong)
Shaykh Yunis il mauritanoalias (strong)
Salih Mauretanienalias (strong)
Shaykh Yunis, o mauritanoalias (strong)

Details

CountriesMauritania Mauritania Saudi Arabia Saudi Arabia
Birth dates1981
Birth placesSAUDI ARABIA
AddressesMAURITANIA

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.