Saleh Muhammad Suleiman Al-Arouri

Sanctioned
Last update: 11/06/2026
Name: Saleh Muhammad Suleiman Al-Arouri
Birth: 1966-08-19 PSE
Person type: label.person_type.P
Other names: Salih Al-Aruri, Salih Suleiman, Salih Dar Sulaiman, Abu Muhammad, Saleh Al-Aruri, Salah Al-Aruri, Saleh Al-Arouri, Salih Al-Arori, Salah Al-Arouri, Salih Muhammad Sulayman Al-Aruri, Saleh Muhammad Suleiman Al-Arouri, Salih Muhammad Sulayman
Aliases: Sulayman, Al-Aruri, Al-Arouri, Al-Arori
Identifiers: Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Saleh Muhammad Suleiman Al-Arouri have any sanctions?

Yes, Saleh Muhammad Suleiman Al-Arouri is sanctioned by:

2. Can I receive AML sanctions alerts on Saleh Muhammad Suleiman Al-Arouri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saleh Muhammad Suleiman Al-Arouri:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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