Muhammad Sami Muhammad ABU MAREI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL WEAM CHARITABLE SOCIETY) |
| Date of publication | 10.06.2025 |
Names (4)
| Last name/Name | ABU MAREI |
|---|---|
| First name/Name | Muhammad Sami Muhammad |
| Full name/Name | Muhammad Sami Muhammad ABU MAREI |
| Type | Name |
| Last name/Name | EBU MER'A |
|---|---|
| First name/Name | Muh Muhammad Sami Muhammad |
| Full name/Name | Muh Muhammad Sami Muhammad EBU MER'A |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU MEREI |
|---|---|
| First name/Name | Mohammed Sami |
| Full name/Name | Mohammed Sami ABU MEREI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-MAR'I |
|---|---|
| First name/Name | Mohammed Sami Muhammad |
| Full name/Name | Mohammed Sami Muhammad ABU-MAR'I |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (2)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
| Full address | Region: North Gaza |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 800451015 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.06.2025. 11:15
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