Muhammad Sami Muhammad ABU MAREI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Sami Muhammad ABU …Muhammad Sami Muhamma…Muhammad Sami Muhamma…Mohammed Sami ABU MER…Mohammed Sami Muhamma…Muh Muhammad Sami Muh…SDGTRegion: GazaRegion: North Gaza
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 539172026-07-30U.S. Treasury OFAC

OFAC · entry 53917

list version published 2026-07-30
Recorded nameKind
Muhammad Sami Muhammad ABU MAREIPrimary name
Mohammed Sami ABU MEREIAlias
Mohammed Sami Muhammad ABU-MAR'IAlias
Muh Muhammad Sami Muhammad EBU MER'AAlias
Programmes

SDGT

Addresses recorded
  • Region: Gaza
  • Region: North Gaza

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Region: Gaza",
    "Region: North Gaza"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Muhammad Sami Muhammad ABU MAREI — sanctions list record (OFAC) — Tapewire