对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SULAYMAN Salih Muhammad
Date of Birth: 1966-08-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/18530 uid: 18530 firstName: Salih lastName: AL-ARURI sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[10790]/uid: 10790 idList/id[10790]/idType: Passport idList/id[10790]/idNumber: 2525897 idList/id[10790]/idCountry: Palestinian idList/id[10802]/uid: 10802 idList/id[10802]/idType: Passport idList/id[10802]/idNumber: 3580327 idList/id[10802]/idCountry: Palestinian idList/id[186467]/uid: 186467 idList/id[186467]/idType: Secondary sanctions risk: idList/id[186467]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28748]/uid: 28748 akaList/aka[28748]/type: a.k.a. akaList/aka[28748]/category: strong akaList/aka[28748]/lastName: AL-ARURI akaList/aka[28748]/firstName: Saleh akaList/aka[28749]/uid: 28749 akaList/aka[28749]/type: a.k.a. akaList/aka[28749]/category: strong akaList/aka[28749]/lastName: AL-ARURI akaList/aka[28749]/firstName: Salah akaList/aka[28750]/uid: 28750 akaList/aka[28750]/type: a.k.a. akaList/aka[28750]/category: strong akaList/aka[28750]/lastName: AL-AROURI akaList/aka[28750]/firstName: Saleh akaList/aka[28751]/uid: 28751 akaList/aka[28751]/type: a.k.a. akaList/aka[28751]/category: strong akaList/aka[28751]/lastName: AL-ARORI akaList/aka[28751]/firstName: Salih akaList/aka[28752]/uid: 28752 akaList/aka[28752]/type: a.k.a. akaList/aka[28752]/category: strong akaList/aka[28752]/lastName: AL-AROURI akaList/aka[28752]/firstName: Salah akaList/aka[28753]/uid: 28753 akaList/aka[28753]/type: a.k.a. akaList/aka[28753]/category: strong akaList/aka[28753]/lastName: AL-ARURI akaList/aka[28753]/firstName: Salih Muhammad Sulayman akaList/aka[28754]/uid: 28754 akaList/aka[28754]/type: a.k.a. akaList/aka[28754]/category: strong akaList/aka[28754]/lastName: AL-AROURI akaList/aka[28754]/firstName: Saleh Muhammad Suleiman akaList/aka[28755]/uid: 28755 akaList/aka[28755]/type: a.k.a. akaList/aka[28755]/category: strong akaList/aka[28755]/lastName: SULAYMAN akaList/aka[28755]/firstName: Salih Muhammad akaList/aka[28756]/uid: 28756 akaList/aka[28756]/type: a.k.a. akaList/aka[28756]/category: weak akaList/aka[28756]/lastName: SULEIMAN, Salih akaList/aka[28757]/uid: 28757 akaList/aka[28757]/type: a.k.a. akaList/aka[28757]/category: weak akaList/aka[28757]/lastName: SULAIMAN, Salih Dar akaList/aka[28758]/uid: 28758 akaList/aka[28758]/type: a.k.a. akaList/aka[28758]/category: weak akaList/aka[28758]/lastName: MUHAMMAD, Abu dateOfBirthList/dateOfBirthItem[17883]/uid: 17883 dateOfBirthList/dateOfBirthItem[17883]/dateOfBirth: 19 Aug 1966 dateOfBirthList/dateOfBirthItem[17883]/mainEntry: true placeOfBirthList/placeOfBirthItem[17884]/uid: 17884 placeOfBirthList/placeOfBirthItem[17884]/placeOfBirth: Ramallah, West Bank placeOfBirthList/placeOfBirthItem[17884]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AL-ARURI Salih Muhammad Sulayman
Date of Birth: 1966-08-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/18530 uid: 18530 firstName: Salih lastName: AL-ARURI sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[10790]/uid: 10790 idList/id[10790]/idType: Passport idList/id[10790]/idNumber: 2525897 idList/id[10790]/idCountry: Palestinian idList/id[10802]/uid: 10802 idList/id[10802]/idType: Passport idList/id[10802]/idNumber: 3580327 idList/id[10802]/idCountry: Palestinian idList/id[186467]/uid: 186467 idList/id[186467]/idType: Secondary sanctions risk: idList/id[186467]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28748]/uid: 28748 akaList/aka[28748]/type: a.k.a. akaList/aka[28748]/category: strong akaList/aka[28748]/lastName: AL-ARURI akaList/aka[28748]/firstName: Saleh akaList/aka[28749]/uid: 28749 akaList/aka[28749]/type: a.k.a. akaList/aka[28749]/category: strong akaList/aka[28749]/lastName: AL-ARURI akaList/aka[28749]/firstName: Salah akaList/aka[28750]/uid: 28750 akaList/aka[28750]/type: a.k.a. akaList/aka[28750]/category: strong akaList/aka[28750]/lastName: AL-AROURI akaList/aka[28750]/firstName: Saleh akaList/aka[28751]/uid: 28751 akaList/aka[28751]/type: a.k.a. akaList/aka[28751]/category: strong akaList/aka[28751]/lastName: AL-ARORI akaList/aka[28751]/firstName: Salih akaList/aka[28752]/uid: 28752 akaList/aka[28752]/type: a.k.a. akaList/aka[28752]/category: strong akaList/aka[28752]/lastName: AL-AROURI akaList/aka[28752]/firstName: Salah akaList/aka[28753]/uid: 28753 akaList/aka[28753]/type: a.k.a. akaList/aka[28753]/category: strong akaList/aka[28753]/lastName: AL-ARURI akaList/aka[28753]/firstName: Salih Muhammad Sulayman akaList/aka[28754]/uid: 28754 akaList/aka[28754]/type: a.k.a. akaList/aka[28754]/category: strong akaList/aka[28754]/lastName: AL-AROURI akaList/aka[28754]/firstName: Saleh Muhammad Suleiman akaList/aka[28755]/uid: 28755 akaList/aka[28755]/type: a.k.a. akaList/aka[28755]/category: strong akaList/aka[28755]/lastName: SULAYMAN akaList/aka[28755]/firstName: Salih Muhammad akaList/aka[28756]/uid: 28756 akaList/aka[28756]/type: a.k.a. akaList/aka[28756]/category: weak akaList/aka[28756]/lastName: SULEIMAN, Salih akaList/aka[28757]/uid: 28757 akaList/aka[28757]/type: a.k.a. akaList/aka[28757]/category: weak akaList/aka[28757]/lastName: SULAIMAN, Salih Dar akaList/aka[28758]/uid: 28758 akaList/aka[28758]/type: a.k.a. akaList/aka[28758]/category: weak akaList/aka[28758]/lastName: MUHAMMAD, Abu dateOfBirthList/dateOfBirthItem[17883]/uid: 17883 dateOfBirthList/dateOfBirthItem[17883]/dateOfBirth: 19 Aug 1966 dateOfBirthList/dateOfBirthItem[17883]/mainEntry: true placeOfBirthList/placeOfBirthItem[17884]/uid: 17884 placeOfBirthList/placeOfBirthItem[17884]/placeOfBirth: Ramallah, West Bank placeOfBirthList/placeOfBirthItem[17884]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALARURI Salih Muhammad Sulayman
Date of Birth: 1966-08-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/18530 uid: 18530 firstName: Salih lastName: AL-ARURI sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[10790]/uid: 10790 idList/id[10790]/idType: Passport idList/id[10790]/idNumber: 2525897 idList/id[10790]/idCountry: Palestinian idList/id[10802]/uid: 10802 idList/id[10802]/idType: Passport idList/id[10802]/idNumber: 3580327 idList/id[10802]/idCountry: Palestinian idList/id[186467]/uid: 186467 idList/id[186467]/idType: Secondary sanctions risk: idList/id[186467]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28748]/uid: 28748 akaList/aka[28748]/type: a.k.a. akaList/aka[28748]/category: strong akaList/aka[28748]/lastName: AL-ARURI akaList/aka[28748]/firstName: Saleh akaList/aka[28749]/uid: 28749 akaList/aka[28749]/type: a.k.a. akaList/aka[28749]/category: strong akaList/aka[28749]/lastName: AL-ARURI akaList/aka[28749]/firstName: Salah akaList/aka[28750]/uid: 28750 akaList/aka[28750]/type: a.k.a. akaList/aka[28750]/category: strong akaList/aka[28750]/lastName: AL-AROURI akaList/aka[28750]/firstName: Saleh akaList/aka[28751]/uid: 28751 akaList/aka[28751]/type: a.k.a. akaList/aka[28751]/category: strong akaList/aka[28751]/lastName: AL-ARORI akaList/aka[28751]/firstName: Salih akaList/aka[28752]/uid: 28752 akaList/aka[28752]/type: a.k.a. akaList/aka[28752]/category: strong akaList/aka[28752]/lastName: AL-AROURI akaList/aka[28752]/firstName: Salah akaList/aka[28753]/uid: 28753 akaList/aka[28753]/type: a.k.a. akaList/aka[28753]/category: strong akaList/aka[28753]/lastName: AL-ARURI akaList/aka[28753]/firstName: Salih Muhammad Sulayman akaList/aka[28754]/uid: 28754 akaList/aka[28754]/type: a.k.a. akaList/aka[28754]/category: strong akaList/aka[28754]/lastName: AL-AROURI akaList/aka[28754]/firstName: Saleh Muhammad Suleiman akaList/aka[28755]/uid: 28755 akaList/aka[28755]/type: a.k.a. akaList/aka[28755]/category: strong akaList/aka[28755]/lastName: SULAYMAN akaList/aka[28755]/firstName: Salih Muhammad akaList/aka[28756]/uid: 28756 akaList/aka[28756]/type: a.k.a. akaList/aka[28756]/category: weak akaList/aka[28756]/lastName: SULEIMAN, Salih akaList/aka[28757]/uid: 28757 akaList/aka[28757]/type: a.k.a. akaList/aka[28757]/category: weak akaList/aka[28757]/lastName: SULAIMAN, Salih Dar akaList/aka[28758]/uid: 28758 akaList/aka[28758]/type: a.k.a. akaList/aka[28758]/category: weak akaList/aka[28758]/lastName: MUHAMMAD, Abu dateOfBirthList/dateOfBirthItem[17883]/uid: 17883 dateOfBirthList/dateOfBirthItem[17883]/dateOfBirth: 19 Aug 1966 dateOfBirthList/dateOfBirthItem[17883]/mainEntry: true placeOfBirthList/placeOfBirthItem[17884]/uid: 17884 placeOfBirthList/placeOfBirthItem[17884]/placeOfBirth: Ramallah, West Bank placeOfBirthList/placeOfBirthItem[17884]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
