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Muhammad Sami Muhammad Abu Marei

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU MAREI, Muhammad Sami Muhammad · Muhammad Sami Muhammad Abu Marei[sources]
Other nameABU MEREI, Mohammed Sami · ABU-MAR'I, Mohammed Sami Muhammad · EBU MER'A, Muh Muhammad Sami Muhammad · Mohammed Sami Abu Merei · Mohammed Sami Muhammad Abu-Mar'i · 2 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryPalestinian territories[sources]
CitizenshipPalestinian territories[sources]
First nameMohammed · Muh Muhammad · Muhammad · محمد[sources]
ID Number800451015[sources]
Last nameAbu Marei · Abu Merei · Abu-Mar'i · Ebu Mer'a · أبومرعي[sources]
Middle nameSami · Sami Muhammad · سامي محمد[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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: ofac-53917 · tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760 · ofac-pr-ee155e3f21bde084e98dec702d8fded1aab8edef

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting