Lists of sanctions
18.219.103.116
03.05.2025 14:02:14

Mahir Jawad Yunis SALAH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (11)

Last name/Name SALAH
First name/Name Mahir Jawad Yunis
Full name/Name Mahir Jawad Yunis SALAH
Type Name
Last name/Name SALAH
First name/Name Mahir Jawwad Yunis
Full name/Name Mahir Jawwad Yunis SALAH
Type Alias
Quality Strong
Last name/Name SALAH
First name/Name Maher Jawad Yunis
Full name/Name Maher Jawad Yunis SALAH
Type Alias
Quality Strong
Last name/Name SALAH
First name/Name Maher Jawad Younes
Full name/Name Maher Jawad Younes SALAH
Type Alias
Quality Strong
Last name/Name SALAH
First name/Name Maher Jawad Yunes
Full name/Name Maher Jawad Yunes SALAH
Type Alias
Quality Strong
Last name/Name SALAH
First name/Name Mahir Yunus
Full name/Name Mahir Yunus SALAH
Type Alias
Quality Strong
Last name/Name SALAH, Mahir
Full name/Name SALAH, Mahir
Type Alias
Quality Weak
Last name/Name ARIF, Abu
Full name/Name ARIF, Abu
Type Alias
Quality Weak
Last name/Name AREF, Abu
Full name/Name AREF, Abu
Type Alias
Quality Weak
Last name/Name SHACKER, Abu
Full name/Name SHACKER, Abu
Type Alias
Quality Weak
Last name/Name AKRAM, Abu
Full name/Name AKRAM, Abu
Type Alias
Quality Weak

Citizenships (2)

Country Jordan
Country United Kingdom

Addresses (1)

Country Saudi Arabia
Full address Saudi Arabia

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: 012855897
Country United Kingdom
Type Passport: D126889
Country Jordan
Type National ID No.: 9571015241
Country Jordan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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