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SALEH ABUDULLAH SALEH AL QARAWI

Sanctioned entity

SALEH ABUDULLAH SALEH AL QARAWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL QARAWI, Saleh · SALEH ABUDULLAH SALEH AL QARAWI · Saleh AL QARAWI				[sources]
Other name	ABU YAHYA AL QARAWI · AKHUK AL SAGHIR · Abu Yahya AL QARAWI · Akhuk AL SAGHIR · NAJM AL-KHEIR · 5 more...				[sources]
Weak alias	FAWAKEH · MOOTASEM				[sources]
Birth date	1982-11-15				[sources]
Place of birth	Brydah, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
First name	Abu Yahya · Akhuk · Najm · SALEH ABUDULLAH SALEH · Saleh · 2 more...				[sources]
Last name	AL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI				[sources]
Passport number	`E646989`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E646989`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-13029 · usgsa-s4mr3rnbf

For experts: raw data explorer

Factsheet Data sources

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