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Mahir Jawad Yunis Salah

Export controlled · Sanctioned entity

Mahir Jawad Yunis Salah is subject to sanctions. See the individual program listings below.

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 · 10 more...				[sources]
Weak alias	Abu Akram · Abu Aref · Abu Arif · Abu Shacker · Mahir Salah				[sources]
Birth date	1957-10-22				[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	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-772e8015d8155f4d3396fb1df36a56247cdca3ba · usgsa-s4mrvs556 · tw-shtc-bb230708efb62e43ece40e45b94ed1865b725e51 · ofac-18531

For experts: raw data explorer

Factsheet Data sources

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