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Salah Mahir Jawad Yunis
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Salah Mahir Jawad Yunis
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Sep-2015
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Basic Information:
Designation Dates: 10-Sep-2015
Addresses: Jordan
United Kingdom
Saudi Arabia
Remarks: (Linked To: HAMAS)
Profile Id: 18531
Date Of Birth: 22-Oct-1957
Countries: Saudi Arabia ; Jordan ; United Kingdom
Nationality: United Kingdom
Nationality: Jordan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Saudi Arabia
Identifications:
Passport: 012855897 (United Kingdom)
Passport: D126889 (Jordan)
National ID No.: 9571015241 (Jordan)
Related List Entries
Aliases (10):
a.k.a.
(weak)
Akram Abu
a.k.a.
(weak)
Aref Abu
a.k.a.
(weak)
Arif Abu
a.k.a.
(strong)
Salah Maher Jawad Younes
a.k.a.
(strong)
Salah Maher Jawad Yunes
a.k.a.
(strong)
Salah Maher Jawad Yunis
a.k.a.
(weak)
Salah Mahir
a.k.a.
(strong)
Salah Mahir Jawwad Yunis
a.k.a.
(strong)
Salah Mahir Yunus
a.k.a.
(weak)
Shacker Abu
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