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Listed on sanctions / export-control lists
AL QARAWI, Saleh
US OFAC
Individual · 1 listing(s)
AL QARAWI, Saleh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-12-15 | US OFAC · listed · Programs: SDGT · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2011-12-15 |
| Date of birth | 15 Nov 1982 |
| Place of birth | Brydah, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | E646989 |
| Aliases | AL QARAWI, Saleh Abudullah Saleh; AL-QARAWI, Saleh bin Abdullah; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya; AL-KHEIR, Najm |
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