Statements: Salama Aziz Muhammad Mari

Canonical ID: NK-aUd5iqvGwnfiiSEtC4VyEA · 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-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:alias`	Salame Aziz Muhammad Mara'I	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`LegalEntity:alias`	MARA'I, Salame Aziz Muhammad		tw_shtc	`tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:birthDate`	1972-09-03	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:country`	ps	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`Person:country`	tr	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:firstName`	SALAME AZIZ MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`Person:firstName`	Salama	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:firstName`	SALAMA AZIZ MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:firstName`	Salame	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:id`	39dc853003786a8a32c35d5cdd49f5e61b2f3c45	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-07-23
`Person:id`	400a1d53c359afaf0dd3767d642534e7d411f4ba	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-07-23
`Person:id`	935dc173b9dfad907054bc41d6064b2ca7add87c	eng	us_ofac_sdn	`ofac-49607`	2025-06-02
`Person:id`	27680b4d72111323f3112d93ce3704ec37c64b1e		us_trade_csl	`ofac-49607`	2024-11-19
`LegalEntity:id`	a0206664c83eeb7625b1c7d2b210aa16fedfbc0b		tw_shtc	`tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:idNumber`	984251678	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`LegalEntity:idNumber`	984251678		tw_shtc	`tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:lastName`	Mari	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:lastName`	Mara'I	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:lastName`	MARI	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:lastName`	MARA'I	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`Person:middleName`	Aziz Muhammad	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:name`	SALAME AZIZ MUHAMMAD MARA'I	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`Person:name`	Salama Aziz Muhammad Mari	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:name`	MARI, Salama Aziz Muhammad		us_trade_csl	`ofac-49607`	2024-11-19
`Person:name`	SALAMA AZIZ MUHAMMAD MARI	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`LegalEntity:name`	MARI, Salama Aziz Muhammad		tw_shtc	`tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:notes`	(also SALAME AZIZ MUHAMMAD MARA'I)	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-07-23
`Person:notes`	(also SALAMA AZIZ MUHAMMAD MARI)	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49607`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49607	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49607`	2024-11-19
`Person:topics`	sanction		us_trade_csl	`ofac-49607`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b7899b10fa88923db3bfe6854c3d4df8495d5666`	2025-08-09
`Person:uniqueEntityId`	YF9GNGUPLH95	eng	us_sam_exclusions	`usgsa-s4mrvjr85`	2025-01-23
`Person:uniqueEntityId`	Q2L5KZ8VHAE1	eng	us_sam_exclusions	`usgsa-s4mrvlj1p`	2025-01-30

Previous
1 - 43 of 43
Next