Lists › OFAC SDN › ofac_sdn-18531
Mahir Jawad Yunis SALAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18531.
Programs
Names and aliases
| Mahir Jawad Yunis SALAH | primary |
| Mahir Jawwad Yunis SALAH | alias (strong) |
| Maher Jawad Yunis SALAH | alias (strong) |
| Maher Jawad Younes SALAH | alias (strong) |
| Maher Jawad Yunes SALAH | alias (strong) |
| Mahir Yunus SALAH | alias (strong) |
| SALAH, Mahir | alias (weak) |
| ARIF, Abu | alias (weak) |
| AREF, Abu | alias (weak) |
| SHACKER, Abu | alias (weak) |
| AKRAM, Abu | alias (weak) |
Identifiers
| Passport | 012855897 | United Kingdom |
| Passport | D126889 | Jordan |
| National ID No. | 9571015241 | Jordan |
Details
| Countries |  Jordan  Saudi Arabia  United Kingdom |
| Birth dates | 1957-10-22 |
| Addresses | Saudi Arabia |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.