FEOC
OFAC SDNCriticalindividual

SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad

12889

FEOC Flagged

SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad#12889
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SALEM, Abdarrahmane ould Mohamed el Houcein ould MohamedSALEM, MohamedJELIL, Youssef Ould AbdelGHADER, El Hadj Ould AbdelKHADER, AbdelSOULEIMANE, Abou

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1981; POB Saudi Arabia; nationality Mauritania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12889",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12889",
  "entity_name": "SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed",
    "SALEM, Mohamed",
    "JELIL, Youssef Ould Abdel",
    "GHADER, El Hadj Ould Abdel",
    "KHADER, Abdel",
    "SOULEIMANE, Abou"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12889",
    "program": "SDGT",
    "remarks": "DOB 1981; POB Saudi Arabia; nationality Mauritania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'.",
    "tonnage": "-0- ",
    "sdn_name": "SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.