Saleh AL QARAWI

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 15, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Saleh Abudullah Saleh AL QARAWI · a.k.a.
Saleh bin Abdullah AL-QARAWI · a.k.a.
Akhuk AL SAGHIR · a.k.a.
FAWAKEH · a.k.a.
MOOTASEM · a.k.a.
Abu Yahya AL QARAWI · a.k.a.
Najm AL-KHEIR · a.k.a.

Identifiers

Passport: E646989
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886