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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-ARURI Salih

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

individual
SDGT
DOB 19 Aug 1966; POB Ramallah, West Bank; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian); a.k.a. 'SULEIMAN, Salih'; a.k.a. 'SULAIMAN, Salih Dar'; a.k.a. 'MUHAMMAD, Abu'; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALARURI Salih

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

individual
SDGT
DOB 19 Aug 1966; POB Ramallah, West Bank; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian); a.k.a. 'SULEIMAN, Salih'; a.k.a. 'SULAIMAN, Salih Dar'; a.k.a. 'MUHAMMAD, Abu'; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV