Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ABU MAREI, Muhammad Sami Muhammad

● Active Sanction | Registry ID: 53917 | Last Updated: 2025-06-10

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 05 Feb 1985
Birthdate 02 May 1985
Citizenship Country Palestinian
Nationality Country Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    800451015

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website