Mohamed Ibrahim Al-Shafi'i Al-Salem

Sanctioned

Last update: 01/06/2026

Name: Mohamed Ibrahim Al-Shafi'i Al-Salem

Gender: label.gender.m

Person type: label.person_type.P

Other names: Mohamed Ibrahim Al-Shafi'i Al-Salem, Mohamed Ibrahim Al-Shafii Al-Salem, Aba Al-Sahraoui, Aba Al-Sahrawi, Abba Al-Saharawi, Mohamed Ibrahim Al-Shafìi Al-Salem

Aliases: Aba Al-Sahraoui, Aba Al-Sahrawi, Abba Al-Saharawi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Adverse info

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Frequently Asked Questions

1. Does Mohamed Ibrahim Al-Shafi'i Al-Salem have any sanctions?

Yes, Mohamed Ibrahim Al-Shafi'i Al-Salem is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ibrahim Al-Shafi'i Al-Salem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ibrahim Al-Shafi'i Al-Salem:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.