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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mahir Jawad Yunis Salah · SALAH, Mahir Jawad Yunis | [sources] | |||
| Other name | AKRAM, Abu · AREF, Abu · ARIF, Abu · Maher Jawad Younes Salah · Maher Jawad Yunes Salah · | [sources] | |||
| Weak alias | Abu Akram · Abu Aref · Abu Arif · Abu Shacker · Mahir Salah | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom · Jordan | [sources] | |||
| Country | United Kingdom · Jordan · Saudi Arabia | [sources] | |||
| First name | MAHIR JAWAD YUNIS · Maher · Mahir | [sources] | |||
| ID Number | 9571015241 | [sources] | |||
| Last name | Salah | [sources] | |||
| Middle name | Jawad Younes · Jawad Yunes · Jawad Yunis · Jawwad Yunis · Yunus | [sources] | |||
| Passport number | 012855897 · D126889 | [sources] | |||
| Unique Entity ID | XWBDY7PSY8R3 | [sources] | |||
| Address | Saudi Arabia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvs556 · tw-shtc-772e8015d8155f4d3396fb1df36a56247cdca3ba · tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51 · ofac-18531For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9571015241 | Jordan | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |