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. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.