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SALEH ABUDULLAH SALEH AL QARAWI

Sanctioned entity
SALEH ABUDULLAH SALEH AL QARAWI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL QARAWI, Saleh · SALEH ABUDULLAH SALEH AL QARAWI · Saleh AL QARAWI[sources]
Other nameABU YAHYA AL QARAWI · AKHUK AL SAGHIR · Abu Yahya AL QARAWI · Akhuk AL SAGHIR · NAJM AL-KHEIR · 5 more...[sources]
Weak aliasFAWAKEH · MOOTASEM[sources]
Birth date[sources]
Place of birthBrydah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameAbu Yahya · Akhuk · Najm · SALEH ABUDULLAH SALEH · Saleh · 2 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 OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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 · ITA


Source data IDs: ofac-13029 · usgsa-s4mr3rnbf

For experts: raw data explorer