Statements: Muhammad Sami Muhammad Abu Marei

Canonical ID: NK-fgWLAVaENtPmYynhr9W97J · 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
`Person:alias`	Muh Muhammad Sami Muhammad Ebu Mer'a	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:alias`	محمد سامي محمد أبومرعي	ara	us_ofac_sdn	`ofac-53917`	2025-06-10
`LegalEntity:alias`	EBU MER'A, Muh Muhammad Sami Muhammad		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`LegalEntity:alias`	ABU-MAR'I, Mohammed Sami Muhammad		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`LegalEntity:alias`	ABU MEREI, Mohammed Sami		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`Person:alias`	Mohammed Sami Abu Merei	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:alias`	Mohammed Sami Muhammad Abu-Mar'i	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:birthDate`	1985-02-05	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:birthDate`	1985-05-02	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:country`	ps	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:firstName`	Muh Muhammad	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:id`	1b6e61230bd6b5715fa646b915e5ac5b9130d3c5		ext_us_ofac_press_releases	`NK-fgWLAVaENtPmYynhr9W97J`	2025-09-18
`Person:id`	2557ed4430bab4d90690df08bfb4ebedbf33d6cd		us_trade_csl	`ofac-53917`	2025-06-10
`LegalEntity:id`	2bc026aa0d86090b856d3babe68e4b424f8261b0		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`Person:id`	1b6e61230bd6b5715fa646b915e5ac5b9130d3c5	eng	us_ofac_press_releases	`ofac-pr-ee155e3f21bde084e98dec702d8fded1aab8edef`	2025-09-05
`Person:id`	ff33ea0e4ba75d6c94a438340860f07c4342fbb6	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:idNumber`	800451015	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`LegalEntity:idNumber`	800451015		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`Person:lastName`	أبومرعي	ara	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:lastName`	Abu Merei	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:lastName`	Abu-Mar'i	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:lastName`	Ebu Mer'a	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:lastName`	Abu Marei	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:middleName`	Sami Muhammad	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:middleName`	سامي محمد	ara	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:middleName`	Sami	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:name`	Muhammad Sami Muhammad Abu Marei	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`LegalEntity:name`	ABU MAREI, Muhammad Sami Muhammad		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`Person:name`	Muhammad Sami Muhammad Abu Marei	eng	us_ofac_press_releases	`ofac-pr-ee155e3f21bde084e98dec702d8fded1aab8edef`	2025-09-05
`Person:name`	ABU MAREI, Muhammad Sami Muhammad		us_trade_csl	`ofac-53917`	2025-06-10
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0162	eng	us_ofac_press_releases	`ofac-pr-ee155e3f21bde084e98dec702d8fded1aab8edef`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53917	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7104dcce6838b831a9354433a2a8913cf5123760`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53917`	2025-06-10
`Person:topics`	sanction		us_trade_csl	`ofac-53917`	2025-07-17

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