Statements: Saleh AL QARAWI

Canonical ID: NK-mvzzjqznUsrybgHf4KnJhH · 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
`Person:lastName`	AL QARAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbj`	2024-06-14
`Person:lastName`	AL SAGHIR	eng	us_sam_exclusions	`usgsa-s4mr3rnbh`	2024-06-14
`Person:lastName`	AL-KHEIR	eng	us_sam_exclusions	`usgsa-s4mr3rnbk`	2024-06-14
`Person:lastName`	AL QARAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbd`	2024-06-14
`Person:lastName`	AL QARAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbf`	2024-06-14
`Person:lastName`	AL-QARAWI	eng	us_sam_exclusions	`usgsa-s4mr3rnbg`	2024-06-14
`Person:lastName`	AL QARAWI	eng	us_ofac_sdn	`ofac-13029`	2023-04-20
`Person:lastName`	AL-KHEIR	eng	us_ofac_sdn	`ofac-13029`	2023-04-20
`Person:lastName`	AL SAGHIR	eng	us_ofac_sdn	`ofac-13029`	2023-04-20
`Person:lastName`	AL-QARAWI	eng	us_ofac_sdn	`ofac-13029`	2023-04-20