| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARI, Salama Aziz Muhammad · SALAME AZIZ MUHAMMAD MARA'I · Salama Aziz Muhammad Mari | [sources] | |||
| Other name | MARA'I, Salame Aziz Muhammad · Salame Aziz Muhammad Mara'I | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also SALAME AZIZ MUHAMMAD MARA'I)
(also SALAMA AZIZ MUHAMMAD MARI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-0af6f3d830140425364f89aa25d621cda6603a1e · tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666 · usgsa-s4mrvjr85 · usgsa-s4mrvlj1p · ofac-49607For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |