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:weakAlias`	FAWAKEH	eng	us_ofac_sdn	`ofac-13029`	2023-04-20
`Person:weakAlias`	MOOTASEM	eng	us_ofac_sdn	`ofac-13029`	2023-04-20
`LegalEntity:weakAlias`	FAWAKEH		tw_shtc	`tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515`	2025-11-12