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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MAREI, Muhammad Sami Muhammad · Muhammad Sami Muhammad Abu Marei | [sources] | |||
| Other name | ABU 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 · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | Mohammed · Muh Muhammad · Muhammad · محمد | [sources] | |||
| ID Number | 800451015 | [sources] | |||
| Last name | Abu Marei · Abu Merei · Abu-Mar'i · Ebu Mer'a · أبومرعي | [sources] | |||
| Middle name | Sami · Sami Muhammad · سامي محمد | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53917 · ofac-pr-ee155e3f21bde084e98dec702d8fded1aab8edef · tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Weam Charitable Society Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP | ||