AL QARAWI, Saleh SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 13029
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

AL QARAWI, Saleh Abudullah Saleh
AL-QARAWI, Saleh bin Abdullah
AL SAGHIR, Akhuk
FAWAKEH
MOOTASEM
AL QARAWI, Abu Yahya
AL-KHEIR, Najm

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