Last Updated: January 19, 2026
Saleh AL QARAWI
Aliases
Saleh Abudullah Saleh AL QARAWI; Saleh bin Abdullah AL-QARAWI; Akhuk AL SAGHIR; FAWAKEH; MOOTASEM; Abu Yahya AL QARAWI; Najm AL-KHEIR
Nationality
Saudi Arabia
DoB
1982-11-15
Reg. ID
E646989, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20111215
Date of listing
2011-12-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL