ABU MAREI, Muhammad Sami Muhammad
A timestamped, audit-ready report on ABU MAREI, Muhammad Sami Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABU MAREI, Muhammad Sami Muhammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Muh Muhammad Sami Muhammad EBU MER'A A.K.A.
- Mohammed Sami ABU MEREI A.K.A.
- Mohammed Sami Muhammad ABU-MAR'I A.K.A.
Known Addresses 2
- {"region":"Gaza"}
- {"region":"North Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 800451015
Additional Information
- 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
Related Entities 1
- Owns, controls, or operates: AL WEAM CHARITABLE SOCIETY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.