Search OpenSanctions

Advanced

AL QARAWI, Saleh

Sanctioned entity
AL QARAWI, Saleh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL QARAWI, Saleh · Saleh AL QARAWI[sources]
Other nameAbu Yahya AL QARAWI · Akhuk AL SAGHIR · Najm AL-KHEIR · Saleh Abudullah Saleh AL QARAWI · Saleh bin Abdullah AL-QARAWI[sources]
Weak aliasFAWAKEH · MOOTASEM[sources]
Birth date[sources]
Place of birthBrydah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameAbu Yahya · Akhuk · Najm · Saleh · Saleh Abudullah Saleh · 1 more...[sources]
Last nameAL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI[sources]
Passport numberE646989[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-13029

For experts: raw data explorer