Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SALIM, Mu'min al-Mawji Mahmud, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

SALIM, Mu'min al-Mawji Mahmud has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SALIM, Mu'min al-Mawji Mahmud

Individual Specially Designated Global Terrorist Block
Added/Updated: January 30, 2024
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Expand a section below to see the full record for SALIM, Mu'min al-Mawji Mahmud.

Identity Details

Also Known As (Aliases)

  • 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.
Known Addresses 1
  • Egypt
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 30, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 16 Oct 1991
  • Place of Birth: Egypt
  • Nationality Country: Egypt
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.