Saleh AL QARAWI

Sanctioned entity

Born 15 Nov 1982 (43 years old),Saudi Arabia. Named in 7 sanctions listings.

Summary

(also Najm AL-KHEIR, Abu Yahya AL QARAWI, Saleh bin Abdullah AL-QARAWI, Saleh Abudullah Saleh AL QARAWI, Saleh AL QARAWI)

(also Najm AL-KHEIR, Akhuk AL SAGHIR, Saleh bin Abdullah AL-QARAWI, Saleh Abudullah Saleh AL QARAWI, Saleh AL QARAWI)

(also Najm AL-KHEIR, Abu Yahya AL QARAWI, Akhuk AL SAGHIR, Saleh bin Abdullah AL-QARAWI, Saleh Abudullah Saleh AL QARAWI)

(also Najm AL-KHEIR, Abu Yahya AL QARAWI, Akhuk AL SAGHIR, Saleh bin Abdullah AL-QARAWI, Saleh AL QARAWI)

(also Najm AL-KHEIR, Abu Yahya AL QARAWI, Akhuk AL SAGHIR, Saleh Abudullah Saleh AL QARAWI, Saleh AL QARAWI)

(also Abu Yahya AL QARAWI, Akhuk AL SAGHIR, Saleh bin Abdullah AL-QARAWI, Saleh Abudullah Saleh AL QARAWI, Saleh AL QARAWI)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 13029treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
Passport	E646989
Passport	E646989

Other names13

Also known as11

AL QARAWI, Saleh Abudullah SalehAL SAGHIR, AkhukAL QARAWI, Abu YahyaAL-QARAWI, Saleh bin AbdullahAkhuk AL SAGHIRNajm AL-KHEIRAL-KHEIR, NajmSaleh Abudullah Saleh AL QARAWISaleh bin Abdullah AL-QARAWIAbu Yahya AL QARAWIAL QARAWI, Saleh

Weak aliases2

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

MOOTASEMFAWAKEH

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.