Lists of sanctions
216.73.216.150
13.06.2025 22:17:48

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: 13.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.