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Mahir Jawad Yunis Salah

Sanctioned entity
TypePerson[sources]
NameMahir Jawad Yunis Salah · SALAH, Mahir Jawad Yunis[sources]
Other nameMaher Jawad Younes Salah · Maher Jawad Yunes Salah · Maher Jawad Yunis Salah · Mahir Jawwad Yunis Salah · Mahir Yunus Salah[sources]
Weak aliasAbu Akram · Abu Aref · Abu Arif · Abu Shacker · Mahir Salah[sources]
Birth date[sources]
NationalityUnited Kingdom · Jordan[sources]
CountryUnited Kingdom · Jordan · Saudi Arabia[sources]
First nameMaher · Mahir[sources]
ID Number9571015241[sources]
Last nameSalah[sources]
Middle nameJawad Younes · Jawad Yunes · Jawad Yunis · Jawwad Yunis · Yunus[sources]
Passport number012855897 · D126889[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-18531

For experts: raw data explorer