Statements: Mahir Jawad Yunis Salah

Canonical ID: NK-4xCazD8RkpbaUvifpDxDtj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaudi Arabiatw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Younestw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Yunestw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSHACKER, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Mahir Yunustw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasARIF, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:aliasMahir Yunus Salahengus_ofac_sdnofac-18531
Person:aliasMaher Jawad Yunis Salahengus_ofac_sdnofac-18531
Person:aliasMahir Jawwad Yunis Salahengus_ofac_sdnofac-18531
Person:aliasMaher Jawad Younes Salahengus_ofac_sdnofac-18531
Person:aliasMaher Jawad Yunes Salahengus_ofac_sdnofac-18531
LegalEntity:aliasAREF, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Mahir Jawwad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasAKRAM, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Mahirtw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:birthDate1957-10-22us_ofac_sdnofac-18531
Person:countrysaus_sam_exclusionsusgsa-s4mrvs556
Person:countrygbus_ofac_sdnofac-18531
LegalEntity:countrysatw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:countrysaus_ofac_sdnofac-18531
Person:countryjous_ofac_sdnofac-18531
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs556
Person:firstNameMahirengus_ofac_sdnofac-18531
Person:firstNameMAHIR JAWAD YUNISengus_sam_exclusionsusgsa-s4mrvs556
Person:firstNameMaherengus_ofac_sdnofac-18531
Person:idf3364aedbcad09652734435cd74b1961887556c5us_ofac_sdnofac-18531
LegalEntity:id4417cdcbe88f867c839e292c0dfb101ea2c23c83tw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:idbb0884c2994ca2eed8d36e1cc275ad62c3f15c01us_sam_exclusionsusgsa-s4mrvs556
Person:id232b2b13651a8c75a38fe7a5276c947fc4d6275bus_trade_cslofac-18531
LegalEntity:idNumber9571015241tw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:idNumber9571015241engus_ofac_sdnofac-18531
Person:lastNameSalahengus_ofac_sdnofac-18531
Person:lastNameSALAHengus_sam_exclusionsusgsa-s4mrvs556
Person:middleNameJawad Younesengus_ofac_sdnofac-18531
Person:middleNameJawad Yunisengus_ofac_sdnofac-18531
Person:middleNameYunusengus_ofac_sdnofac-18531
Person:middleNameJawwad Yunisengus_ofac_sdnofac-18531
Person:middleNameJawad Yunesengus_ofac_sdnofac-18531
LegalEntity:nameSALAH, Mahir Jawad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:nameMAHIR JAWAD YUNIS SALAHengus_sam_exclusionsusgsa-s4mrvs556
Person:nameMahir Jawad Yunis Salahengus_ofac_sdnofac-18531
Person:nameSALAH, Mahir Jawad Yunisus_trade_cslofac-18531
Person:nationalitygbus_ofac_sdnofac-18531
Person:nationalityjous_ofac_sdnofac-18531
Person:passportNumberD126889engus_ofac_sdnofac-18531
Person:passportNumber012855897engus_ofac_sdnofac-18531
Person:programIdUS-TERRengus_ofac_sdnofac-18531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531us_ofac_sdnofac-18531
Person:topicssanctionus_ofac_sdnofac-18531
LegalEntity:topicsexport.controltw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs556
Person:topicssanctionus_trade_cslofac-18531
Person:uniqueEntityIdXWBDY7PSY8R3engus_sam_exclusionsusgsa-s4mrvs556
Person:weakAliasAbu Shackerengus_ofac_sdnofac-18531
Person:weakAliasAbu Arifengus_ofac_sdnofac-18531
Person:weakAliasAbu Arefengus_ofac_sdnofac-18531
Person:weakAliasAbu Akramengus_ofac_sdnofac-18531
Person:weakAliasMahir Salahengus_ofac_sdnofac-18531
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