Mahir Jawad Yunis Salah

Type
Person

Name
Mahir Jawad Yunis Salah

Nationality
Jordan · United Kingdom

Birth date

Country
Jordan · Saudi Arabia · United Kingdom

First name
Mahir · Maher

ID Number
9571015241

Last name
Salah

Middle name
Jawad Yunis · Yunus · Jawad Younes · Jawad Yunes · Jawwad Yunis

Other name
Abu Aref · Abu Arif · SALAH, Maher Jawad Younes · SALAH, Mahir Jawwad Yunis · Abu Shacker · ARIF, Abu · SALAH, Maher Jawad Yunis · Maher Jawad Younes Salah · Mahir Yunus Salah · Maher Jawad Yunes Salah · SHACKER, Abu · Maher Jawad Yunis Salah · Mahir Salah · SALAH, Maher Jawad Yunes · SALAH, Mahir Jawad Yunis · Mahir Jawwad Yunis Salah · SALAH, Mahir Yunus · AKRAM, Abu · Abu Akram · SALAH, Mahir · AREF, Abu

Passport number
D126889 · 012855897

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HAMAS)

Addresses

Address
Full addressJordan
Citynot available
Street addressnot available
CountryJordan
Address
Full addressUnited Kingdom
Citynot available
Street addressnot available
CountryUnited Kingdom

Representations

Representation
ClientHamas-Izz al-Din al-Qassem
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details