Statements: Saleh AL QARAWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaleh bin Abdullah AL-QARAWIengus_ofac_sdnofac-13029
Person:aliasAkhuk AL SAGHIRengus_ofac_sdnofac-13029
Person:aliasAbu Yahya AL QARAWIengus_ofac_sdnofac-13029
Person:aliasSaleh Abudullah Saleh AL QARAWIengus_ofac_sdnofac-13029
Person:aliasNajm AL-KHEIRengus_ofac_sdnofac-13029
Person:birthDate1982-11-15engus_ofac_sdnofac-13029
Person:birthPlaceBrydah, Saudi Arabiaengus_ofac_sdnofac-13029
Person:firstNameSaleh bin Abdullahengus_ofac_sdnofac-13029
Person:firstNameSalehengus_ofac_sdnofac-13029
Person:firstNameAbu Yahyaengus_ofac_sdnofac-13029
Person:firstNameSaleh Abudullah Salehengus_ofac_sdnofac-13029
Person:firstNameAkhukengus_ofac_sdnofac-13029
Person:firstNameNajmengus_ofac_sdnofac-13029
Person:idab36ba1efc87269d7aab0f13cad83fd68439b90aengus_ofac_sdnofac-13029
Person:lastNameAL-QARAWIengus_ofac_sdnofac-13029
Person:lastNameAL-KHEIRengus_ofac_sdnofac-13029
Person:lastNameAL SAGHIRengus_ofac_sdnofac-13029
Person:lastNameAL QARAWIengus_ofac_sdnofac-13029
Person:nameSaleh AL QARAWIengus_ofac_sdnofac-13029
Person:nationalitysaengus_ofac_sdnofac-13029
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
Person:weakAliasFAWAKEHengus_ofac_sdnofac-13029
Person:weakAliasMOOTASEMengus_ofac_sdnofac-13029
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