Statements: Mahir Jawad Yunis Salah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaudi Arabiatw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:aliasMaher Jawad Yunes Salahengus_ofac_sdnofac-18531
LegalEntity:aliasSALAH, Mahirtw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Mahir Yunustw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasARIF, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Yunestw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasAREF, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSHACKER, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:aliasMahir Jawwad Yunis Salahengus_ofac_sdnofac-18531
Person:aliasMaher Jawad Younes Salahengus_ofac_sdnofac-18531
Person:aliasMahir Yunus Salahengus_ofac_sdnofac-18531
Person:aliasMaher Jawad Yunis Salahengus_ofac_sdnofac-18531
LegalEntity:aliasSALAH, Mahir Jawwad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasAKRAM, Abutw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:aliasSALAH, Maher Jawad Younestw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:birthDate1957-10-22engus_ofac_sdnofac-18531
Person:countrygbengus_ofac_sdnofac-18531
Person:countrysaengus_ofac_sdnofac-18531
Person:countrysaengus_sam_exclusionsusgsa-s4mrvs556
Person:countryjoengus_ofac_sdnofac-18531
LegalEntity:countrysatw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs556
Person:firstNameMahirengus_ofac_sdnofac-18531
Person:firstNameMAHIR JAWAD YUNISengus_sam_exclusionsusgsa-s4mrvs556
Person:firstNameMaherengus_ofac_sdnofac-18531
Person:ide613e9b9428101ba65e3164f861430aad2b1ce0aus_trade_cslofac-18531
Person:id4630b0c1a2c13f30e627479cd115afa088fb6de8engus_ofac_sdnofac-18531
Person:idcd1280b162aef6566e65429aa782058c42393d78engus_sam_exclusionsusgsa-s4mrvs556
LegalEntity:id4417cdcbe88f867c839e292c0dfb101ea2c23c83tw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
LegalEntity:idNumber9571015241tw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:idNumber9571015241engus_ofac_sdnofac-18531
Person:lastNameSalahengus_ofac_sdnofac-18531
Person:lastNameSALAHengus_sam_exclusionsusgsa-s4mrvs556
Person:middleNameJawwad Yunisengus_ofac_sdnofac-18531
Person:middleNameJawad Yunesengus_ofac_sdnofac-18531
Person:middleNameYunusengus_ofac_sdnofac-18531
Person:middleNameJawad Yunisengus_ofac_sdnofac-18531
Person:middleNameJawad Younesengus_ofac_sdnofac-18531
Person:nameMAHIR JAWAD YUNIS SALAHengus_sam_exclusionsusgsa-s4mrvs556
Person:nameMahir Jawad Yunis Salahengus_ofac_sdnofac-18531
LegalEntity:nameSALAH, Mahir Jawad Yunistw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:nameSALAH, Mahir Jawad Yunisus_trade_cslofac-18531
Person:nationalitygbengus_ofac_sdnofac-18531
Person:nationalityjoengus_ofac_sdnofac-18531
Person:passportNumber012855897engus_ofac_sdnofac-18531
Person:passportNumberD126889engus_ofac_sdnofac-18531
Person:programIdUS-TERRengus_ofac_sdnofac-18531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531engus_ofac_sdnofac-18531
LegalEntity:topicsexport.controltw_shtctw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51
Person:topicssanctionus_trade_cslofac-18531
Person:topicssanctionengus_ofac_sdnofac-18531
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs556
Person:uniqueEntityIdXWBDY7PSY8R3engus_sam_exclusionsusgsa-s4mrvs556
Person:weakAliasAbu Shackerengus_ofac_sdnofac-18531
Person:weakAliasAbu Arefengus_ofac_sdnofac-18531
Person:weakAliasMahir Salahengus_ofac_sdnofac-18531
Person:weakAliasAbu Arifengus_ofac_sdnofac-18531
Person:weakAliasAbu Akramengus_ofac_sdnofac-18531
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