Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim
Sexo:
label.gender.m
Nacimiento:
1981 SAU
Nacionalidad:
MRT, SAU
Tipo de persona:
label.person_type.P
Nombre parcial:
Chingheity
Nombre original:
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Otros nombres:
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim, Abdarrahmane Ould Mohamed El Houcein Ould Mohamed Salem, شيخ يونس الموريتاني, Salih The Mauritanian, Mohamed Salem, Youssef Ould Abdel Jelil, El Hadj Ould Abdel Ghader, Abdel Khader, Abou Souleimane, شيخ يونس, Yunis Al-Mauritani, Younis Al-Mauritani, Sheikh Yunis Al-Mauritani, Shaykh Yunis The Mauritanian, Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim, Ould Muhammad Salim, Salih Le Mauritanien, Shaykh Yunis Le Mauritanien, ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ, عبد الرحمن ولد محمد الحسین ولد محمد سلیم, Salih Il Mauritano, Shaykh Yunis Il Mauritano, Salih Mauretanien, O Mauritano Shaykh Yunis, Shaykh Yunis An Máratánach, Salih An Máratánach, Shaykh Yunis Mauritanul
Alias:
Souleimane, Abdarrahmane Ould Mohamed El Houcein Ould Mohamed Salem, Chingheity, Salem, Jelil, Ghader, Khader, Yunis Al-Mauritani, Younis Al-Mauritani, Sheikh Yunis Al-Mauritani, Shaykh Yunis Le Mauritanien, Salih Le Mauritanien, Mohamed Salem, Youssef Ould Abdel Jelil, El Hadj Ould Abdel Ghader, Abdel Khader, Abou Souleimane, عبد الرحمن ولد محمد الحسین ولد محمد سلیم, شيخ يونس الموريتاني, Salih The Mauritanian
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.0 |
| - | 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 extradit |
| - | 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 extradit |
| - | 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 extradit |
| - | ayant également des accointances avec l'organisation Al-Qaida au Maghreb islamique - recherché par les autorités mauritaniennes. (UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - règlement |
| - | |
| - | QDi.298 |
| - | 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 |
| - | Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad Salim was listed on 15 September 2011 pursuant to paragraphs 4 and 5 of resolution 1989 (2011) as being associated with Al-Qaida for “participating |
| - | |
| - | Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Spec |
| - | 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 P |
| - | (UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authoritie |
| - | (UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Maurita |
| - | (UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298 Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritani |
| - | (UK Sanctions List Ref):AQD0093 (UN Ref):QDi.298. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian, Mohamed Salem, Youssef Ould Abdel Jelil, El Hadj Ould Abdel Ghader, Abdel Kha |
| - | UN Ref QDi.298. Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. Also referred to |
| - | UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in t |
| - | Date of designation referred to in Article 2a(4)(b): 15.9.2011. |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wan |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim sanciones internacionales?
Sí, Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.