Statements: Saleh AL QARAWI

Canonical ID: NK-mvzzjqznUsrybgHf4KnJhH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaleh Abudullah Saleh AL QARAWIengus_ofac_sdnofac-13029
LegalEntity:aliasAL SAGHIR, Akhuktw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasMOOTASEMtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasAL QARAWI, Saleh Abudullah Salehtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasAL-KHEIR, Najmtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasAL QARAWI, Abu Yahyatw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasAL-QARAWI, Saleh bin Abdullahtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:aliasSaleh bin Abdullah AL-QARAWIengus_ofac_sdnofac-13029
Person:aliasAbu Yahya AL QARAWIengus_ofac_sdnofac-13029
Person:aliasAkhuk AL SAGHIRengus_ofac_sdnofac-13029
Person:aliasNajm AL-KHEIRengus_ofac_sdnofac-13029
LegalEntity:aliasFAWAKEHtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:birthDate1982-11-15engus_ofac_sdnofac-13029
Person:birthPlaceBrydah, Saudi Arabiaengus_ofac_sdnofac-13029
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbk
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbj
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbd
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbg
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbf
Person:createdAt2011-12-15engus_sam_exclusionsusgsa-s4mr3rnbh
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rnbj
Person:firstNameNAJMengus_sam_exclusionsusgsa-s4mr3rnbk
Person:firstNameSALEHengus_sam_exclusionsusgsa-s4mr3rnbd
Person:firstNameSALEH ABUDULLAH SALEHengus_sam_exclusionsusgsa-s4mr3rnbf
Person:firstNameSALEH BIN ABDULLAHengus_sam_exclusionsusgsa-s4mr3rnbg
Person:firstNameSalehengus_ofac_sdnofac-13029
Person:firstNameAbu Yahyaengus_ofac_sdnofac-13029
Person:firstNameSaleh bin Abdullahengus_ofac_sdnofac-13029
Person:firstNameAkhukengus_ofac_sdnofac-13029
Person:firstNameSaleh Abudullah Salehengus_ofac_sdnofac-13029
Person:firstNameNajmengus_ofac_sdnofac-13029
Person:firstNameAKHUKengus_sam_exclusionsusgsa-s4mr3rnbh
Person:id521cba101b554db273fc2c42016c352b5fbf0a10engus_sam_exclusionsusgsa-s4mr3rnbf
Person:idb62c3cf8c2da3c3a3b4692729f6d009178cc0f09engus_sam_exclusionsusgsa-s4mr3rnbj
Person:ida26706aba67be02a19bb36b3b57efd8d2063c919engus_sam_exclusionsusgsa-s4mr3rnbg
Person:id06608c8a2598a4dd913ebe23824b867063efea4bengus_sam_exclusionsusgsa-s4mr3rnbd
Person:id1dfc56690de47fe86acab99b6f0b2c41a195df12us_trade_cslofac-13029
Person:idab36ba1efc87269d7aab0f13cad83fd68439b90aengus_ofac_sdnofac-13029
Person:id3b7d3ced17e86133eff00e6a10a49715c3f6757fengus_sam_exclusionsusgsa-s4mr3rnbh
LegalEntity:id4db65139e8539a4d2b40ae3752572227d06d2cbatw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:id0d899f3874206c9213caa634d6b26c2eccb7c882engus_sam_exclusionsusgsa-s4mr3rnbk
Person:lastNameAL SAGHIRengus_ofac_sdnofac-13029
Person:lastNameAL SAGHIRengus_sam_exclusionsusgsa-s4mr3rnbh
Person:lastNameAL-KHEIRengus_ofac_sdnofac-13029
Person:lastNameAL-QARAWIengus_ofac_sdnofac-13029
Person:lastNameAL QARAWIengus_ofac_sdnofac-13029
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbf
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbj
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbd
Person:lastNameAL-KHEIRengus_sam_exclusionsusgsa-s4mr3rnbk
Person:lastNameAL-QARAWIengus_sam_exclusionsusgsa-s4mr3rnbg
Person:nameSALEH AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbd
Person:nameABU YAHYA AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbj
Person:nameSaleh AL QARAWIengus_ofac_sdnofac-13029
Person:nameAKHUK AL SAGHIRengus_sam_exclusionsusgsa-s4mr3rnbh
Person:nameAL QARAWI, Salehus_trade_cslofac-13029
Person:nameSALEH BIN ABDULLAH AL-QARAWIengus_sam_exclusionsusgsa-s4mr3rnbg
Person:nameNAJM AL-KHEIRengus_sam_exclusionsusgsa-s4mr3rnbk
LegalEntity:nameAL QARAWI, Salehtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:nameSALEH ABUDULLAH SALEH AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbf
Person:nationalitysaengus_ofac_sdnofac-13029
Person:notes(also SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)engus_sam_exclusionsusgsa-s4mr3rnbd
Person:notes(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, NAJM AL-KHEIR)engus_sam_exclusionsusgsa-s4mr3rnbj
Person:notes(also SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)engus_sam_exclusionsusgsa-s4mr3rnbf
Person:notes(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI)engus_sam_exclusionsusgsa-s4mr3rnbk
Person:notes(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)engus_sam_exclusionsusgsa-s4mr3rnbg
Person:notes(also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, ABU YAHYA AL QARAWI, NAJM AL-KHEIR)engus_sam_exclusionsusgsa-s4mr3rnbh
Person:passportNumberE646989engus_ofac_sdnofac-13029
Person:programIdUS-TERRengus_ofac_sdnofac-13029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13029engus_ofac_sdnofac-13029
Person:topicssanctionengus_ofac_sdnofac-13029
LegalEntity:topicsexport.controltw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbd
Person:topicssanctionus_trade_cslofac-13029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rnbk
Person:weakAliasFAWAKEHengus_ofac_sdnofac-13029
Person:weakAliasMOOTASEMengus_ofac_sdnofac-13029
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