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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU YAHYA AL QARAWI · AKHUK AL SAGHIR · AL QARAWI, Saleh · NAJM AL-KHEIR · SALEH ABUDULLAH SALEH AL QARAWI · | [sources] | |||
| Other name | ABU YAHYA AL QARAWI · AKHUK AL SAGHIR · Abu Yahya AL QARAWI · Akhuk AL SAGHIR · NAJM AL-KHEIR · | [sources] | |||
| Weak alias | FAWAKEH · MOOTASEM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Brydah, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | ABU YAHYA · AKHUK · Abu Yahya · Akhuk · NAJM · | [sources] | |||
| Last name | AL QARAWI · AL SAGHIR · AL-KHEIR · AL-QARAWI | [sources] | |||
| Passport number | E646989 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3rnbh · usgsa-s4mr3rnbk · usgsa-s4mr3rnbg · usgsa-s4mr3rnbd · usgsa-s4mr3rnbj · usgsa-s4mr3rnbf · ofac-13029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.