OFAC UID 18531 · SDN · Individual
Mahir Jawad Yunis SALAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 10, 2015
Also known as
- Mahir Jawwad Yunis SALAH · a.k.a.
- Maher Jawad Yunis SALAH · a.k.a.
- Maher Jawad Younes SALAH · a.k.a.
- Maher Jawad Yunes SALAH · a.k.a.
- Mahir Yunus SALAH · a.k.a.
- SALAH, Mahir · a.k.a.
- ARIF, Abu · a.k.a.
- AREF, Abu · a.k.a.
- SHACKER, Abu · a.k.a.
- AKRAM, Abu · a.k.a.
Addresses
- Saudi Arabia
Identifiers
- Passport: 012855897 (United Kingdom)
- Passport: D126889 (Jordan)
- National ID No.: 9571015241 (Jordan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMAS)