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Compliance Report

Generate a timestamped, audit-ready compliance report for SALAH, Mahir Jawad Yunis, including a verification QR code and the official OFAC source reference.

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Relationship Report

SALAH, Mahir Jawad Yunis has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SALAH, Mahir Jawad Yunis

Individual Specially Designated Global Terrorist Block
Added/Updated: September 10, 2015
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Expand a section below to see the full record for SALAH, Mahir Jawad Yunis.

Identity Details

Also Known As (Aliases)

  • Mahir Jawwad Yunis SALAH A.K.A.
  • Maher Jawad Yunis SALAH A.K.A.
  • Maher Jawad Younes SALAH A.K.A.
  • Maher Jawad Yunes SALAH A.K.A.
  • Mahir Yunus SALAH A.K.A.
  • Mahir SALAH A.K.A.
  • Abu ARIF A.K.A.
  • Abu AREF A.K.A.
  • Abu SHACKER A.K.A.
  • Abu AKRAM A.K.A.
Known Addresses 1
  • Saudi Arabia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 10, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 012855897
  • Passport: D126889
  • National ID No.: 9571015241
Additional Information
  • Birthdate: 22 Oct 1957
  • Nationality Country: United Kingdom
  • Nationality Country: Jordan
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.