Embargo/Entity Search/Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Saudi Arabia

عبد الرحمن ولد محمد الحسين ولد محمد سليمAbdarrahmane ould Mohamed el Houcein ould Mohamed Salemشيخ يونس الموريتانيSalih the MauritanianMohamed SalemYoussef Ould Abdel Jelil+8 more
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on Australia DFAT Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2026

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Australia DFAT1 entry

Details

First listed20 Feb 2026
Last listed20 Feb 2026
CountrySaudi Arabia
Risk score90 / 100

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