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Individual3 sanctions listsSaudi ArabiaJordanUnited Kingdom

Mahir Jawad Yunis Salah

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mahir Jawad Yunis Salah
Entity Type
Individual (Person)
Countries
Saudi Arabia, Jordan, United Kingdom
OpenSanctions ID
NK-4xCazD8RkpbaUvifpDxDtj
Date of Birth
Oct 22, 1957
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mahir Jawad Yunis Salah appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Saudi Arabia

Aliases (21)

Also Known As
SALAH, Mahir Jawad Yunis
SALAH, Maher Jawad Yunes
SHACKER, Abu
Maher Jawad Yunis Salah
SALAH, Mahir Jawwad Yunis
AREF, Abu
ARIF, Abu
SALAH, Maher Jawad Yunis
SALAH, Maher Jawad Younes
SALAH, Mahir
Mahir Yunus Salah
Maher Jawad Younes Salah
Maher Jawad Yunes Salah
Mahir Jawwad Yunis Salah
SALAH, Mahir Yunus
AKRAM, Abu
Abu Shacker
Abu Akram
Abu Arif
Abu Aref
Mahir Salah

Identification Numbers

TypeNumber
ID Number9571015241
PassportD126889
Passport012855897

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us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more
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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
ISIL-Saudi ArabiaOrganization
us_ofac_sdnus_trade_csltw_shtc
Fahad Shabib A. AlbalawiIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more
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us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.