SDN list · entry 13029
AL QARAWI Saleh
Yes. AL QARAWI Saleh is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13029, added on December 15, 2011. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 15, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL QARAWI Saleh Abudullah Saleh | A.K.A. | strong |
| AL-QARAWI Saleh bin Abdullah | A.K.A. | strong |
| AL SAGHIR Akhuk | A.K.A. | strong |
| FAWAKEH | A.K.A. | weak alias |
| MOOTASEM | A.K.A. | weak alias |
| AL QARAWI Abu Yahya | A.K.A. | strong |
| AL-KHEIR Najm | A.K.A. | strong |
| AL QARAWI Saleh | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E646989 | not published |
Details published by OFAC
| Date of birth | November 15, 1982 |
|---|---|
| Place of birth | Brydah, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown