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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU YAHYA AL QARAWI · AKHUK AL SAGHIR · AL QARAWI, Saleh · NAJM AL-KHEIR · SALEH ABUDULLAH SALEH AL QARAWI · | [sources] | |||
| Other name | AL QARAWI, Abu Yahya · AL QARAWI, Saleh Abudullah Saleh · AL SAGHIR, Akhuk · AL-KHEIR, Najm · AL-QARAWI, Saleh bin Abdullah · | [sources] | |||
| Weak alias | FAWAKEH · MOOTASEM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Brydah, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | Abu Yahya · Akhuk · Najm · Saleh · Saleh Abudullah Saleh · | [sources] | |||
| Last name | AL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI | [sources] | |||
| Passport number | E646989 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, NAJM AL-KHEIR)
(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)
(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI)
(also SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)
(also SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)
(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rnbf · ofac-13029 · usgsa-s4mr3rnbg · usgsa-s4mr3rnbh · usgsa-s4mr3rnbd · tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 · tw-shtc-df0bc8517543f854f62337a1dc899ed579060e66 · usgsa-s4mr3rnbk · usgsa-s4mr3rnbjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |