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:name`	Muhammad Sami Muhammad Abu Marei	eng	ext_us_ofac_press_releases	`NK-fgWLAVaENtPmYynhr9W97J`	2025-10-17
`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`	ABU MAREI, Muhammad Sami Muhammad		us_trade_csl	`ofac-53917`	2025-06-10