Lists of sanctions
216.73.216.133
26.08.2025 18:08:56

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 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
Last name/Name AL SAGHIR
First name/Name Akhuk
Full name/Name Akhuk AL SAGHIR
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: 25.08.2025. 11:16
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