Statements: Saleh AL QARAWI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL SAGHIR, Akhuktw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:aliasAkhuk AL SAGHIRengus_ofac_sdnofac-13029
LegalEntity:aliasAL-QARAWI, Saleh bin Abdullahtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:aliasAL-KHEIR, Najmtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:aliasAbu Yahya AL QARAWIengus_ofac_sdnofac-13029
Person:aliasNajm AL-KHEIRengus_ofac_sdnofac-13029
Person:aliasSaleh bin Abdullah AL-QARAWIengus_ofac_sdnofac-13029
LegalEntity:aliasAL QARAWI, Abu Yahyatw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:aliasSaleh Abudullah Saleh AL QARAWIengus_ofac_sdnofac-13029
LegalEntity:aliasAL QARAWI, Saleh Abudullah Salehtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:birthDate1982-11-15us_ofac_sdnofac-13029
Person:birthPlaceBrydah, Saudi Arabiaengus_ofac_sdnofac-13029
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbg
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbh
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbj
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbk
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbd
Person:createdAt2011-12-15us_sam_exclusionsusgsa-s4mr3rnbf
Person:firstNameSaleh Abudullah Salehengus_ofac_sdnofac-13029
Person:firstNameSaleh bin Abdullahengus_ofac_sdnofac-13029
Person:firstNameSalehengus_ofac_sdnofac-13029
Person:firstNameNajmengus_ofac_sdnofac-13029
Person:firstNameAkhukengus_ofac_sdnofac-13029
Person:firstNameAKHUKengus_sam_exclusionsusgsa-s4mr3rnbh
Person:firstNameSALEHengus_sam_exclusionsusgsa-s4mr3rnbd
Person:firstNameSALEH ABUDULLAH SALEHengus_sam_exclusionsusgsa-s4mr3rnbf
Person:firstNameSALEH BIN ABDULLAHengus_sam_exclusionsusgsa-s4mr3rnbg
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rnbj
Person:firstNameAbu Yahyaengus_ofac_sdnofac-13029
Person:firstNameNAJMengus_sam_exclusionsusgsa-s4mr3rnbk
Person:idb8077f9d1dafb1aa257b0fb2db06ad90505559bdus_sam_exclusionsusgsa-s4mr3rnbf
Person:id110238220c500b46a24fcac934115078730ecfe5us_sam_exclusionsusgsa-s4mr3rnbk
Person:id3cda30b3fab8b65487ea0f7022ce5b627494bbbbus_sam_exclusionsusgsa-s4mr3rnbd
Person:idffc767834360985b6d1ef33a6ed79e909a0bc6dcus_sam_exclusionsusgsa-s4mr3rnbg
Person:id1dfc56690de47fe86acab99b6f0b2c41a195df12us_trade_cslofac-13029
Person:idb4baeae7ddfb4cdd31c0de631dd781a9dfe3fabdus_ofac_sdnofac-13029
LegalEntity:id2a1340dbd2175ad98b457ef5001829b52e454620tw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:id9de6730a98c9581ab0d2abb42f3f8c860b6ab547us_sam_exclusionsusgsa-s4mr3rnbj
Person:id90217b52c17efbc653a6535d08cf2eb9d230d756us_sam_exclusionsusgsa-s4mr3rnbh
Person:lastNameAL-KHEIRengus_ofac_sdnofac-13029
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbd
Person:lastNameAL SAGHIRengus_ofac_sdnofac-13029
Person:lastNameAL-QARAWIengus_sam_exclusionsusgsa-s4mr3rnbg
Person:lastNameAL-QARAWIengus_ofac_sdnofac-13029
Person:lastNameAL QARAWIengus_ofac_sdnofac-13029
Person:lastNameAL SAGHIRengus_sam_exclusionsusgsa-s4mr3rnbh
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbf
Person:lastNameAL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbj
Person:lastNameAL-KHEIRengus_sam_exclusionsusgsa-s4mr3rnbk
Person:nameSaleh AL QARAWIengus_ofac_sdnofac-13029
Person:nameSALEH BIN ABDULLAH AL-QARAWIengus_sam_exclusionsusgsa-s4mr3rnbg
Person:nameSALEH ABUDULLAH SALEH AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbf
Person:nameAKHUK AL SAGHIRengus_sam_exclusionsusgsa-s4mr3rnbh
LegalEntity:nameAL QARAWI, Salehtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:nameSALEH AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbd
Person:nameABU YAHYA AL QARAWIengus_sam_exclusionsusgsa-s4mr3rnbj
Person:nameNAJM AL-KHEIRengus_sam_exclusionsusgsa-s4mr3rnbk
Person:nameAL QARAWI, Salehus_trade_cslofac-13029
Person:nationalitysaus_ofac_sdnofac-13029
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: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 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, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI)engus_sam_exclusionsusgsa-s4mr3rnbk
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:passportNumberE646989engus_ofac_sdnofac-13029
Person:programIdUS-TERRengus_ofac_sdnofac-13029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13029us_ofac_sdnofac-13029
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbf
Person:topicssanctionus_trade_cslofac-13029
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbg
Person:topicssanctionus_ofac_sdnofac-13029
LegalEntity:topicsexport.controltw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rnbd
Person:weakAliasFAWAKEHengus_ofac_sdnofac-13029
LegalEntity:weakAliasMOOTASEMtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
LegalEntity:weakAliasFAWAKEHtw_shtctw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515
Person:weakAliasMOOTASEMengus_ofac_sdnofac-13029
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