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UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0093Individual

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12148
UN reference
QDi.298
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Aliases · 12 source rows

  • Sheikh Yunis AL-MAURITANIGood quality a.k.a
  • Younis al-MauritaniGood quality a.k.a
  • Yunis al-MauritaniGood quality a.k.a
  • ChingheityLow quality a.k.a
  • El Hadj Ould Abdel GhaderLow quality a.k.a
  • Youssef Ould Abdel JelilLow quality a.k.a
  • Abdel KhaderLow quality a.k.a
  • Abdarrahmane ould Mohamed el Houcein ould Mohamed SalemGood quality a.k.a
  • Mohamed SalemLow quality a.k.a
  • Abou SouleimaneLow quality a.k.a
  • Shaykh Yunis the MauritanianGood quality a.k.a
  • Salih the MauritanianLow quality a.k.a

Non-Latin names · 2 source rows

  • عبد الرحمن ولد محمد الحسين ولد محمد سليمScript: Not supplied · Language: Not supplied
  • شيخ يونس الموريتانيScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
f0e58583b35fcf412eaef098c86a7eb5ed5ae979da708858d092220f3357915d
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12148

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.