Nex Systems
Person

Mahir Jawad Yunis Salah

Sanctioned entity

Born 22 Oct 1957 (68 years old),Jordan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18531treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers6

IdentifierNumberIssued by
ID number9571015241
Passport012855897
PassportD126889
National ID no9571015241Jordan
Passport012855897United Kingdom
PassportD126889Jordan

Other names21

Also known as16

AKRAM, AbuMaher Jawad Younes SalahSALAH, Mahir Jawwad YunisSHACKER, AbuMaher Jawad Yunis SalahARIF, AbuSALAH, Maher Jawad YunisMahir Yunus SalahSALAH, Mahir YunusAREF, AbuMaher Jawad Yunes SalahMahir Jawwad Yunis SalahSALAH, Maher Jawad YunesSALAH, Maher Jawad YounesSALAH, MahirSALAH, Mahir Jawad Yunis

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abu ArefAbu ShackerMahir SalahAbu ArifAbu Akram

Addresses1

  • Saudi Arabia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.