Statements: Mahir Jawad Yunis Salah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:alias`	Maher Jawad Yunes Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`LegalEntity:alias`	AREF, Abu		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SHACKER, Abu		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Mahir Jawwad Yunis		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Mahir Yunus		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	AKRAM, Abu		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Maher Jawad Yunis		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Mahir		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	ARIF, Abu		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Maher Jawad Yunes		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:alias`	SALAH, Maher Jawad Younes		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:alias`	Mahir Yunus Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:alias`	Mahir Jawwad Yunis Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:alias`	Maher Jawad Yunis Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:alias`	Maher Jawad Younes Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:birthDate`	1957-10-22	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:firstName`	Maher	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:firstName`	MAHIR JAWAD YUNIS	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:firstName`	Mahir	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:id`	9cb06df4ef2d737b9b33aaa12fef71dc4c496caf	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-04-02
`Person:id`	232b2b13651a8c75a38fe7a5276c947fc4d6275b		us_trade_csl	`ofac-18531`	2024-05-07
`Person:id`	4630b0c1a2c13f30e627479cd115afa088fb6de8	eng	us_ofac_sdn	`ofac-18531`	2025-06-02
`LegalEntity:id`	4417cdcbe88f867c839e292c0dfb101ea2c23c83		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`LegalEntity:idNumber`	9571015241		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:idNumber`	9571015241	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:lastName`	Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:middleName`	Jawad Younes	eng	us_ofac_sdn	`ofac-18531`	2024-10-11
`Person:middleName`	Jawad Yunes	eng	us_ofac_sdn	`ofac-18531`	2024-10-11
`Person:middleName`	Jawwad Yunis	eng	us_ofac_sdn	`ofac-18531`	2024-10-11
`Person:middleName`	Jawad Yunis	eng	us_ofac_sdn	`ofac-18531`	2024-10-11
`Person:middleName`	Yunus	eng	us_ofac_sdn	`ofac-18531`	2024-10-11
`LegalEntity:name`	SALAH, Mahir Jawad Yunis		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:name`	Mahir Jawad Yunis Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:name`	SALAH, Mahir Jawad Yunis		us_trade_csl	`ofac-18531`	2024-05-07
`Person:name`	MAHIR JAWAD YUNIS SALAH	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:passportNumber`	D126889	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:passportNumber`	012855897	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-18531`	2025-07-17
`Person:uniqueEntityId`	XWBDY7PSY8R3	eng	us_sam_exclusions	`usgsa-s4mrvs556`	2025-04-02
`Person:weakAlias`	Abu Shacker	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:weakAlias`	Abu Arif	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:weakAlias`	Abu Akram	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:weakAlias`	Mahir Salah	eng	us_ofac_sdn	`ofac-18531`	2023-04-20
`Person:weakAlias`	Abu Aref	eng	us_ofac_sdn	`ofac-18531`	2023-04-20

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