Individual · 1 listing(s)
AL QARAWI, Saleh currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 | FAWAKEH; MOOTASEM |
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