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AQ

AL QARAWI Saleh

Sanctioned
AL-KHEIR Najm
Type
person
Subtype
Country
-
Date of birth
1982-11-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13029
Asset freeze
2011-12-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL SAGHIR AkhukAlias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL QARAWI Saleh Abudullah SalehAlias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL QARAWI SalehPrimary name
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAWAKEHWeak alias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOOTASEMWeak alias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHEIR NajmAlias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL QARAWI Abu YahyaAlias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QARAWI Saleh bin AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    bab073e5c6b4dea422074232d6b92d88d19cc2f11e2054b3ff0f8cb165d7ef19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13029OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    0e6946af0d333e9cffe690ebb393ea9700b2fa68301e8239acd6d871b327a59d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E646989PASSPORT
    OFAC ↗
    Record provenance
    ID
    13029
    SHA-256
    0e6946af0d333e9cffe690ebb393ea9700b2fa68301e8239acd6d871b327a59d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-11-15Birth date
    Source not recordedOriginal record not linked

Places

  • Brydah, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked