ABU MAREI, Muhammad Sami Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · PS,REGION: NORTH GAZA · view upstream ↗

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

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