SapherCheck

1 SapherCheck records found for Person صالح محمد سليمان العاروري

Alias SALEH MOHAMMAD SULEIMAN AL-AROURI
SALEH AROURI
SALIH MUHAMMAD SULAYMAN
サレハ・ムハンマド・スレイマン・アル＝アルーリ
サレハ・アロウリ
SALEH AL-ARURI
SALEH MUHAMMAD SULEIMAN AL-AROURI
SALAH AL-ARURI
SALIH MUHAMMAD SULAYMAN AL-ARURI
薩勒·阿爾-阿魯里
SALEH MUHAMMAD SULEIMAN AL-AARURI
サレハ・ムハンマド・スレイマン・アル＝アロウリ
SALIH AL-ARORI
صالح محمد سليمان العاروري
サレハ・アル＝アロウリ
SALAH AL-AROURI
SALEH AL-AROURI
SALEH MUHAMMAD SULAYMAN AL-AROURI
サレハ・アルーリ
Weak Alias SALIH SULEIMAN
ABU MUHAMMAD
SALIH DAR SULAIMAN
Profile Type PERSON
Name AL-ARURI, SALIH
סאלח אל-עארורי
صالح العاروری
सालेह अल-अरौरी
SALEH AL-AARURI
صالح العاروري
SáLIH ARúRí
萨利赫·阿鲁里
SALIH AL-ARURI
SALEH AL-ARURI
サレハ・アル＝アルーリ
Салех аль-Арури
Салех аль-Арурі
SALEH AL AROURI
Солеҳ Орурӣ
SALEH AL-AROURI
SāLAHS EL ARūRI
SALIH EL-ARURI
SALEH əL-ARURI
First Name SALIH
SALEH
SALAH
Middle Name MUHAMMAD SULEIMAN
MUHAMMAD
MUHAMMAD SULAYMAN
Last Name AL-ARORI
AL-ARURI
AL-AROURI
SULAYMAN
Country PALESTINIAN TERRITORIES
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1966-08-19
Birth-Place 'ARURA
RAMALLAH, WEST BANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-10
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
POLITICIAN
Notes SENIOR LEADER OF HAMAS (1966-2024)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18530

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18530

Country: United States

Entity: Q20049447

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx