Lists › OFAC SDN › ofac_sdn-46912
Mu'min al-Mawji Mahmud SALIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46912.
Programs
Names and aliases
| Mu'min al-Mawji Mahmud SALIM | primary |
| Mu'min al-Mawgy Mahmud SALIM | alias (strong) |
| Mu'min al-Mogy Mahmud SALIM | alias (strong) |
| Taqni AL-MUJAHEDEEN | alias (strong) |
| Taqni AL-MUJAHIDIN | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1991-10-16 |
| Birth places | Egypt |
| Addresses | Egypt |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.