Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Salih il mauritano on a sanctions list?

Q: Is Salih il mauritano on a sanctions list?

Yes. Salih il mauritano is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Salih il mauritano appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/17/2024.

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Aliases (23)

Salih an Máratánach·akaShaykh Yunis an Máratánach·akaShaykh Yunis il mauritano·akaSalih Mauretanien·akaShaykh Yunis, o mauritano·akaChingheity·akaSalih le Mauritanien·akaShaykh Yunis le Mauritanien·akaShaykh Yunis mauritanul·akaﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ·akaعبد الرحمن ولد محمد الحسین ولد محمد سلیم·akaAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim·akaAbdarrahmane ould Mohamed el Houcein ould Mohamed Salem·akaYunis al-Mauritani·akaYounis al-Mauritani·akaSheikh Yunis al-Mauritani·akaShaykh Yunis the Mauritanian·akaSalih the Mauritanian·akaMohamed Salem·akaYoussef Ould Abdel Jelil·akaEl Hadj Ould Abdel Ghader·akaAbdel Khader·akaAbou Souleimane·aka

Addresses

MAURITANIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Salih il mauritano on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/17/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.