Lists of sanctions
52.14.145.78
10.05.2025 23:38:55

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: 10.05.2025. 23:15
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