Muhammad Sami Muhammad Abu Marei

Sanctioned entity

Born 5 Feb 1985 (41 years old),Palestine. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
10 Jun 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53917treasury.gov ofac.treasury.gov

Connections1

Owns1

Al Weam Charitable SocietySanctionedExport controlled
Share not stated
Owns, controls, or operates

Identifiers2

Identifier	Number	Issued by
ID number	800451015
National ID no	800451015	Palestine

Other names8

Also known as8

Muh Muhammad Sami Muhammad Ebu Mer'aEBU MER'A, Muh Muhammad Sami MuhammadMohammed Sami Muhammad Abu-Mar'iABU-MAR'I, Mohammed Sami Muhammadمحمد سامي محمد أبومرعيABU MEREI, Mohammed SamiMohammed Sami Abu MereiABU MAREI, Muhammad Sami Muhammad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.