Statements: Muhammad Sami Muhammad Abu Marei

Canonical ID: NK-fgWLAVaENtPmYynhr9W97J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed Sami Abu Mereiengus_ofac_sdnofac-53917
Person:aliasMuh Muhammad Sami Muhammad Ebu Mer'aengus_ofac_sdnofac-53917
Person:aliasمحمد سامي محمد أبومرعيaraus_ofac_sdnofac-53917
Person:aliasMohammed Sami Muhammad Abu-Mar'iengus_ofac_sdnofac-53917
Person:birthDate1985-02-05engus_ofac_sdnofac-53917
Person:birthDate1985-05-02engus_ofac_sdnofac-53917
Person:citizenshippsengus_ofac_sdnofac-53917
Person:countrypsengus_ofac_sdnofac-53917
Person:firstNameMohammedengus_ofac_sdnofac-53917
Person:firstNameمحمدaraus_ofac_sdnofac-53917
Person:firstNameMuh Muhammadengus_ofac_sdnofac-53917
Person:firstNameMuhammadengus_ofac_sdnofac-53917
Person:gendermaleengus_ofac_sdnofac-53917
Person:idff33ea0e4ba75d6c94a438340860f07c4342fbb6engus_ofac_sdnofac-53917
Person:idNumber800451015engus_ofac_sdnofac-53917
Person:lastNameAbu-Mar'iengus_ofac_sdnofac-53917
Person:lastNameAbu Mareiengus_ofac_sdnofac-53917
Person:lastNameأبومرعيaraus_ofac_sdnofac-53917
Person:lastNameEbu Mer'aengus_ofac_sdnofac-53917
Person:lastNameAbu Mereiengus_ofac_sdnofac-53917
Person:middleNameSami Muhammadengus_ofac_sdnofac-53917
Person:middleNameSamiengus_ofac_sdnofac-53917
Person:middleNameسامي محمدaraus_ofac_sdnofac-53917
Person:nameMuhammad Sami Muhammad Abu Mareiengus_ofac_sdnofac-53917
Person:nationalitypsengus_ofac_sdnofac-53917
Person:programIdUS-TERRengus_ofac_sdnofac-53917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53917engus_ofac_sdnofac-53917
Person:topicssanctionengus_ofac_sdnofac-53917
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