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Mahir Jawad Yunis Salah

Sanctioned entity

Mahir Jawad Yunis Salah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahir Jawad Yunis Salah · SALAH, Mahir Jawad Yunis				[sources]
Other name	Maher Jawad Younes Salah · Maher Jawad Yunes Salah · Maher Jawad Yunis Salah · Mahir Jawwad Yunis Salah · Mahir Yunus Salah				[sources]
Weak alias	Abu Akram · Abu Aref · Abu Arif · Abu Shacker · Mahir Salah				[sources]
Birth date	1957-10-22				[sources]
Nationality	United Kingdom · Jordan				[sources]
Country	United Kingdom · Jordan · Saudi Arabia				[sources]
First name	Maher · Mahir				[sources]
ID Number	`9571015241`				[sources]
Last name	Salah				[sources]
Passport number	`012855897` · `D126889`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D126889`	Jordan	Passport	-	-
`9571015241`	Jordan	National ID No.	-	-
`012855897`	United Kingdom	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-18531

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D126889`	Jordan	Passport	-	-
`9571015241`	Jordan	National ID No.	-	-
`012855897`	United Kingdom	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-