Mu'min al-Mawji Mahmud Salim OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1167205715
- Type
- Person
- Sanctions program
- US-TERR
- Country
- EG
- Aliases tracked
- 5
Aliases / AKAs
- Mu'min al-Mawgy Mahmud Salim (a.k.a.)
- Mu'min al-Mogy Mahmud Salim (a.k.a.)
- Taqni al-Mujahedeen (a.k.a.)
- Taqni al-Mujahidin (a.k.a.)
- مؤمن الموجي محمود سليم (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗