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Zeki Abdullah Ibrahim Ararawi

Export controlled · Sanctioned entity

Zeki Abdullah Ibrahim Ararawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARARAWI, Zeki Abdullah Ibrahim · Zeki Abdullah Ibrahim Ararawi · زكي عبدالله إبراهيم عرعراوي				[sources]
Other name	ARARAWI, Zaki Abdallah Ibrahim · Zaki Abdallah Ibrahim Ararawi				[sources]
Birth date	1961-05-23				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Türkiye				[sources]
First name	ZEKI ABDULLAH IBRAHIM · Zaki · Zeki · زكي				[sources]
ID Number	`451025163` · `9611012701`				[sources]
Last name	Ararawi · عرعراوي				[sources]
Middle name	Abdallah Ibrahim · Abdullah Ibrahim · عبدالله إبراهيم				[sources]
Unique Entity ID	`GBZ1FT3MLHQ5`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-10-30	First seen	2025-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-10	-

Assets and shares
Asset	Percentage held	Start date	End date
Filistin Vakfi Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

Identifications
Document number	Country	Type	Start date	End date
`451025163`	Jordan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjfz · tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257 · ofac-53919 · ofac-pr-f74d76b1cc6c51b41f8018e8a90c5f19fd085d56

For experts: raw data explorer

Factsheet Data sources

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