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Person

Salama Aziz Muhammad Mari

Sanctioned entity

Born 3 Sep 1972 (54 years old),Turkey. Named in 3 sanctions listings.

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Summary

(also Salama Aziz Muhammad MARI)

(also Salame Aziz Muhammad MARA'I)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    19 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    19 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 49607treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number984251678
National ID no984251678Palestine

Other names4

Also known as4

MARA'I, Salame Aziz MuhammadSalame Aziz Muhammad Mara'ISalame Aziz Muhammad MARA'IMARI, Salama Aziz Muhammad

Addresses1

  • Turkey

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