Salama Aziz Muhammad MARI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	19.11.2024

Names (2)

Last name/Name	MARI
First name/Name	Salama Aziz Muhammad
Full name/Name	Salama Aziz Muhammad MARI
Type	Name

Last name/Name	MARA'I
First name/Name	Salame Aziz Muhammad
Full name/Name	Salame Aziz Muhammad MARA'I
Type	Alias
Quality	Strong

Addresses (1)

Country	Turkey
Full address	Turkey

Birth data (1)

Birthdate	1972-09-03

Identification documents (2)

Type	National ID No.: 984251678
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: 21.11.2024. 07:15

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