ABU MAREI, Muhammad Sami Muhammad SDN — Treasury
Why on the list
(Linked To: AL WEAM CHARITABLE SOCIETY)
Programs
SDGT
Key facts
- CSL entity number
- 53917
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PS,REGION: NORTH GAZA
- Aliases tracked
- 3
Aliases / AKAs
- EBU MER'A, Muh Muhammad Sami Muhammad
- ABU MEREI, Mohammed Sami
- ABU-MAR'I, Mohammed Sami Muhammad
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗