Statements: Zeki Abdullah Ibrahim Ararawi

Canonical ID: NK-Y7njzCjXNo475pLvBkS4X8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`LegalEntity:alias`	ARARAWI, Zaki Abdallah Ibrahim		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`Person:alias`	Zaki Abdallah Ibrahim Ararawi	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:birthDate`	1961-05-23	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:country`	tr	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:firstName`	زكي	ara	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:firstName`	Zaki	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:firstName`	ZEKI ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:firstName`	Zeki	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:id`	fa07f2194cc92c5394083bcc076eee9d807ae2bc		ext_us_ofac_press_releases	`NK-Y7njzCjXNo475pLvBkS4X8`	2025-10-17
`Person:id`	55ad43e59d04e36b13ba8865ed141c26458c089d	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:id`	6994ffcb01bbd0417c299d6875e4f1ba5b3b6a70	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`LegalEntity:id`	f335607feb9de569f184af1b82849c3d6e35f5c4		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`Person:id`	8d6c6945fa9a2b0f4fe71ac2a09aea44d627c724		us_trade_csl	`ofac-53919`	2025-06-10
`Person:idNumber`	9611012701	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:idNumber`	451025163	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`LegalEntity:idNumber`	451025163		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`LegalEntity:idNumber`	9611012701		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`Person:lastName`	عرعراوي	ara	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:lastName`	Ararawi	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:lastName`	ARARAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:middleName`	عبدالله إبراهيم	ara	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:middleName`	Abdallah Ibrahim	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:middleName`	Abdullah Ibrahim	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:name`	ZEKI ABDULLAH IBRAHIM ARARAWI	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:name`	ARARAWI, Zeki Abdullah Ibrahim		us_trade_csl	`ofac-53919`	2025-06-10
`Person:name`	زكي عبدالله إبراهيم عرعراوي	ara	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:name`	Zeki Abdullah Ibrahim Ararawi	eng	ext_us_ofac_press_releases	`NK-Y7njzCjXNo475pLvBkS4X8`	2025-10-17
`LegalEntity:name`	ARARAWI, Zeki Abdullah Ibrahim		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`Person:name`	Zeki Abdullah Ibrahim Ararawi	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0162	eng	ext_us_ofac_press_releases	`NK-Y7njzCjXNo475pLvBkS4X8`	2025-10-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53919	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-53919`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53919`	2025-06-10
`Person:uniqueEntityId`	GBZ1FT3MLHQ5	eng	us_sam_exclusions	`usgsa-s4mrwvjfz`	2025-09-20

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