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Saleh AL QARAWI

Sanctioned entity
TypePerson[sources]
NameABU YAHYA AL QARAWI · AKHUK AL SAGHIR · AL QARAWI, Saleh · NAJM AL-KHEIR · SALEH ABUDULLAH SALEH AL QARAWI · 3 more...[sources]
Other nameABU YAHYA AL QARAWI · AKHUK AL SAGHIR · Abu Yahya AL QARAWI · Akhuk AL SAGHIR · NAJM AL-KHEIR · 6 more...[sources]
Weak aliasFAWAKEH · MOOTASEM[sources]
Birth date[sources]
Place of birthBrydah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameABU YAHYA · AKHUK · Abu Yahya · Akhuk · NAJM · 7 more...[sources]
Last nameAL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI[sources]
Passport numberE646989[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,512

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,217

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 of America · ITA

Source data IDs: usgsa-s4mr3rnbk · usgsa-s4mr3rnbg · usgsa-s4mr3rnbh · usgsa-s4mr3rnbf · usgsa-s4mr3rnbd · usgsa-s4mr3rnbj · ofac-13029

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting