# Saleh AL QARAWI

> **OFAC-sanctioned person** · program: **US-TERR** · country: SA

## Why on the list

SDGT - Unknown

## Aliases

- Abu Yahya AL QARAWI _(a.k.a.)_
- Akhuk AL SAGHIR _(a.k.a.)_
- FAWAKEH _(a.k.a.)_
- MOOTASEM _(a.k.a.)_
- Najm AL-KHEIR _(a.k.a.)_
- Saleh Abudullah Saleh AL QARAWI _(a.k.a.)_
- Saleh bin Abdullah AL-QARAWI _(a.k.a.)_

## Key facts

- **OFAC UID:** 2125407313
- **Primary name:** Saleh AL QARAWI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SA
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2125407313

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2125407313. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/2125407313. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saleh%20AL%20QARAWI) · CC0 1.0*