Salih al-Aruri OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1940723185
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 11
Aliases / AKAs
- Abu Muhammad (a.k.a.)
- Salah al-Arouri (a.k.a.)
- Salah al-Aruri (a.k.a.)
- Saleh Muhammad Suleiman al-Arouri (a.k.a.)
- Saleh al-Arouri (a.k.a.)
- Saleh al-Aruri (a.k.a.)
- Salih Dar Sulaiman (a.k.a.)
- Salih Muhammad Sulayman (a.k.a.)
- Salih Muhammad Sulayman al-Aruri (a.k.a.)
- Salih Suleiman (a.k.a.)
- Salih al-Arori (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗