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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Salih THE MAURITANIAN

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-08-10 13:57:21

Accuracy: 90

Information:

Nationality: Mauritania
Address: Mauritania
Birthplace: Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv