Base
Individual3 sanctions listsSaudi ArabiaUnited KingdomJordan

Mahir Jawad Yunis Salah

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mahir Jawad Yunis Salah
Entity Type
Individual (Person)
Countries
Saudi Arabia, United Kingdom, Jordan
OpenSanctions ID
NK-4xCazD8RkpbaUvifpDxDtj
Date of Birth
Oct 22, 1957
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-28 · 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Saudi Arabia

Aliases (21)

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

Identification Numbers

TypeNumber
ID Number9571015241
PassportD126889
Passport012855897

Related Entities (10)

Ali Muhammad Abu TurabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
ISIL-Saudi ArabiaOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.