Al Qarawi Saleh Abudullah Saleh

Sanctioned

Last update: 05/06/2026

Name: Al Qarawi Saleh Abudullah Saleh

Birth: 1982-11-15 SAU

Nationality: SAU

Person type: label.person_type.P

Name partial: Fawakeh, Mootasem

Other names: Saleh Al Qarawi, Al Qarawi, Al Saghir, Al Qarawi Saleh Abudullah Saleh, Saleh Bin Abdullah Al-Qarawi, Al Saghir Akhuk, Al Qarawi Abu Yahya, Najm Al-Kheir

Aliases: Al-Kheir, Al-Qarawi, Fawakeh, Mootasem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Al Qarawi Saleh Abudullah Saleh have any sanctions?

Yes, Al Qarawi Saleh Abudullah Saleh is sanctioned by:

2. Can I receive AML sanctions alerts on Al Qarawi Saleh Abudullah Saleh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Qarawi Saleh Abudullah Saleh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.