Lists of sanctions
3.145.68.176
03.05.2025 14:22:47

Salih AL-ARURI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (12)

Last name/Name AL-ARURI
First name/Name Salih
Full name/Name Salih AL-ARURI
Type Name
Last name/Name AL-ARURI
First name/Name Salah
Full name/Name Salah AL-ARURI
Type Alias
Quality Strong
Last name/Name AL-ARURI
First name/Name Saleh
Full name/Name Saleh AL-ARURI
Type Alias
Quality Strong
Last name/Name AL-AROURI
First name/Name Saleh
Full name/Name Saleh AL-AROURI
Type Alias
Quality Strong
Last name/Name AL-ARORI
First name/Name Salih
Full name/Name Salih AL-ARORI
Type Alias
Quality Strong
Last name/Name AL-AROURI
First name/Name Salah
Full name/Name Salah AL-AROURI
Type Alias
Quality Strong
Last name/Name AL-ARURI
First name/Name Salih Muhammad Sulayman
Full name/Name Salih Muhammad Sulayman AL-ARURI
Type Alias
Quality Strong
Last name/Name AL-AROURI
First name/Name Saleh Muhammad Suleiman
Full name/Name Saleh Muhammad Suleiman AL-AROURI
Type Alias
Quality Strong
Last name/Name SULAYMAN
First name/Name Salih Muhammad
Full name/Name Salih Muhammad SULAYMAN
Type Alias
Quality Strong
Last name/Name SULEIMAN, Salih
Full name/Name SULEIMAN, Salih
Type Alias
Quality Weak
Last name/Name SULAIMAN, Salih Dar
Full name/Name SULAIMAN, Salih Dar
Type Alias
Quality Weak
Last name/Name MUHAMMAD, Abu
Full name/Name MUHAMMAD, Abu
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Ramallah, West Bank
Country Palestinian Territory, Occupie

Identification documents (3)

Type Passport: 2525897
Country Palestinian Territory, Occupie
Type Passport: 3580327
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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