AL-ARURI, Salih SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 18530
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 11

Aliases / AKAs

AL-ARURI, Saleh
AL-ARURI, Salah
AL-AROURI, Saleh
AL-ARORI, Salih
AL-AROURI, Salah
AL-ARURI, Salih Muhammad Sulayman
AL-AROURI, Saleh Muhammad Suleiman
SULAYMAN, Salih Muhammad
SULEIMAN, Salih
SULAIMAN, Salih Dar
MUHAMMAD, Abu

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