1 SapherCheck records found for Person Mahir yunus salah
1. Mahir Jawad Yunis Salah
| Alias |
MAHIR YUNUS SALAH
MAHER JAWAD YOUNES SALAH MAHER JAWAD YUNIS SALAH MAHIR JAWWAD YUNIS SALAH MAHER JAWAD YUNES SALAH |
|---|---|
| Weak Alias |
ABU ARIF
MAHIR SALAH ABU SHACKER ABU AREF ABU AKRAM |
| ID Number |
9571015241
|
| Profile Type | PERSON |
| Name |
SALAH, MAHIR JAWAD YUNIS
MAHIR JAWAD YUNIS SALAH |
| First Name |
MAHER
MAHIR |
| Middle Name |
JAWAD YUNES
JAWAD YUNIS YUNUS JAWAD YOUNES JAWWAD YUNIS |
| Last Name |
SALAH
|
| Country |
UNITED KINGDOM
JORDAN SAUDI ARABIA |
| Nationality |
UNITED KINGDOM
JORDAN |
| Birth Date |
1957-10-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18531 Country: United States Entity: NK-4xCazD8RkpbaUvifpDxDtj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |