Saleh AL QARAWI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL QARAWI |
|---|---|
| First name/Name | Saleh |
| Full name/Name | Saleh AL QARAWI |
| Type | Name |
| Last name/Name | AL QARAWI |
|---|---|
| First name/Name | Saleh Abudullah Saleh |
| Full name/Name | Saleh Abudullah Saleh AL QARAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QARAWI |
|---|---|
| First name/Name | Saleh bin Abdullah |
| Full name/Name | Saleh bin Abdullah AL-QARAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL SAGHIR |
|---|---|
| First name/Name | Akhuk |
| Full name/Name | Akhuk AL SAGHIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAWAKEH |
|---|---|
| Full name/Name | FAWAKEH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOOTASEM |
|---|---|
| Full name/Name | MOOTASEM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL QARAWI |
|---|---|
| First name/Name | Abu Yahya |
| Full name/Name | Abu Yahya AL QARAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHEIR |
|---|---|
| First name/Name | Najm |
| Full name/Name | Najm AL-KHEIR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Brydah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: E646989 |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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