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Home › Search › Mahir Jawad Yunis SALAH

Mahir Jawad Yunis SALAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
United Kingdom
Date of birth
1957-10-22T00:00:00.000Z

Also known as

Aliases
AKRAM, Abu · AREF, Abu · ARIF, Abu · Maher Jawad Younes SALAH · Maher Jawad Yunes SALAH · Maher Jawad Yunis SALAH · Mahir Jawwad Yunis SALAH · Mahir Yunus SALAH · SALAH, Mahir · SHACKER, Abu

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.