Salih AL-ARURI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 10, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.
SULEIMAN, Salih · a.k.a.
SULAIMAN, Salih Dar · a.k.a.
MUHAMMAD, Abu · a.k.a.

Identifiers

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

Remarks

(Linked To: HAMAS)