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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARARAWI, Zeki Abdullah Ibrahim · Zeki Abdullah Ibrahim Ararawi · زكي عبدالله إبراهيم عرعراوي | [sources] | |||
| Other name | Zaki Abdallah Ibrahim Ararawi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Türkiye | [sources] | |||
| First name | Zaki · Zeki · زكي | [sources] | |||
| ID Number | 451025163 · 9611012701 | [sources] | |||
| Last name | Ararawi · عرعراوي | [sources] | |||
| Middle name | Abdallah Ibrahim · Abdullah Ibrahim · عبدالله إبراهيم | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Filistin Vakfi Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9611012701 | Jordan | National ID No. | - | - | |
451025163 | Jordan | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |