AL-ARURI, Salih
A timestamped, audit-ready report on AL-ARURI, Salih: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-ARURI, Salih has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Saleh AL-ARURI A.K.A.
- Salah AL-ARURI A.K.A.
- Saleh AL-AROURI A.K.A.
- Salih AL-ARORI A.K.A.
- Salah AL-AROURI A.K.A.
- Salih Muhammad Sulayman AL-ARURI A.K.A.
- Saleh Muhammad Suleiman AL-AROURI A.K.A.
- Salih Muhammad SULAYMAN A.K.A.
- Salih SULEIMAN A.K.A.
- Salih Dar SULAIMAN A.K.A.
- Abu MUHAMMAD A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 2525897
- Passport: 3580327
Additional Information
- Birthdate: 19 Aug 1966
- Place of Birth: Ramallah, West Bank
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.