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Salama Aziz Muhammad Mari

Export controlled · Sanctioned entity
TypePerson[sources]
NameMARI, Salama Aziz Muhammad · SALAME AZIZ MUHAMMAD MARA'I · Salama Aziz Muhammad Mari[sources]
Other nameMARA'I, Salame Aziz Muhammad · Salame Aziz Muhammad Mara'I[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPalestine · Türkiye[sources]
First nameSALAMA AZIZ MUHAMMAD · SALAME AZIZ MUHAMMAD · Salama · Salame[sources]
ID Number984251678[sources]
Last nameMara'I · Mari[sources]
Middle nameAziz Muhammad[sources]
Unique Entity IDQ2L5KZ8VHAE1 · YF9GNGUPLH95[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SALAME AZIZ MUHAMMAD MARA'I)

US SAM Procurement Exclusions,

(also SALAMA AZIZ MUHAMMAD MARI)

US SAM Procurement Exclusions,

Relationships

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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


Source data IDs: tw-shtc-0af6f3d830140425364f89aa25d621cda6603a1e · tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666 · usgsa-s4mrvjr85 · usgsa-s4mrvlj1p · ofac-49607

For experts: raw data explorer