Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARI, Salama Aziz Muhammad · Salama Aziz Muhammad Mari | [sources] | |||
Other name | Salame Aziz Muhammad Mara'I | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Palestinian Territories · Türkiye | [sources] | |||
First name | Salama · Salame | [sources] | |||
ID Number | 984251678 | [sources] | |||
Last name | Mara'I · Mari | [sources] | |||
Middle name | Aziz Muhammad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |