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SALAME AZIZ MUHAMMAD MARA'I

Export controlled · Sanctioned entity

SALAME AZIZ MUHAMMAD MARA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARI, Salama Aziz Muhammad · SALAME AZIZ MUHAMMAD MARA'I · Salama Aziz Muhammad Mari				[sources]
Alias	MARA'I, Salame Aziz Muhammad · Salame Aziz Muhammad Mara'I				[sources]
Birth date	1972-09-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine · Türkiye				[sources]
First name	SALAMA AZIZ MUHAMMAD · SALAME AZIZ MUHAMMAD · Salama · Salame				[sources]
ID Number	`984251678`				[sources]
Last name	Mara'I · Mari				[sources]
Middle name	Aziz Muhammad				[sources]
Unique Entity ID	`Q2L5KZ8VHAE1` · `YF9GNGUPLH95`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-11-19

Descriptions

(also SALAME AZIZ MUHAMMAD MARA'I)

— US SAM Procurement Exclusions, 2025-07-23

(also SALAMA AZIZ MUHAMMAD MARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-19	-

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`984251678`	Palestine	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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