Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL QARAWI, Saleh · Saleh AL QARAWI | [sources] | |||
Other name | Abu Yahya AL QARAWI · Akhuk AL SAGHIR · Najm AL-KHEIR · Saleh Abudullah Saleh AL QARAWI · Saleh bin Abdullah AL-QARAWI | [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 · 1 more... | [sources] | |||
Last name | AL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI | [sources] | |||
Passport number | E646989 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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