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Person

Salih al-Aruri

Sanctioned entity

Born 19 Aug 1966 (60 years old),Palestine. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    10 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18530treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers4

IdentifierNumberIssued by
Passport2525897
Passport3580327
Passport3580327Palestine
Passport2525897Palestine

Other names23

Also known as20

SULAYMAN, Salih MuhammadSULAIMAN, Salih DarSalih al-AroriSalih Muhammad SulaymanAL-ARURI, SalahSULEIMAN, SalihAL-AROURI, SalahAL-AROURI, SalehMUHAMMAD, AbuSaleh Muhammad Suleiman al-ArouriSalah al-AruriAL-ARURI, SalehSalah al-ArouriSaleh al-AruriAL-ARORI, SalihAL-ARURI, Salih Muhammad SulaymanSaleh al-ArouriAL-AROURI, Saleh Muhammad Suleiman
Show 2 more
Salih Muhammad Sulayman al-AruriAL-ARURI, Salih

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Salih SuleimanAbu MuhammadSalih Dar Sulaiman

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