FEOC
OFAC SDNCriticalindividual

ABU MAREI, Muhammad Sami Muhammad

🏳Region: Gaza53917

FEOC Flagged

ABU MAREI, Muhammad Sami Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRegion: Gaza (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU MAREI, Muhammad Sami Muhammad
Region: Gaza

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABU MAREI, Muhammad Sami Muhammad#53917
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU MAREI, Muhammad Sami Muhammad
Region: Gaza

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EBU MER'A, Muh Muhammad Sami MuhammadABU MEREI, Mohammed SamiABU-MAR'I, Mohammed Sami Muhammad

Known addresses

  • Region: Gaza
  • Region: North Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Feb 1985; alt. DOB 02 May 1985; nationality Palestinian; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800451015 (Palestinian); Linked To: AL WEAM CHARITABLE SOCIETY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53917",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53917",
  "entity_name": "ABU MAREI, Muhammad Sami Muhammad",
  "entity_type": "individual",
  "country": "Region: Gaza",
  "aliases": [
    "EBU MER'A, Muh Muhammad Sami Muhammad",
    "ABU MEREI, Mohammed Sami",
    "ABU-MAR'I, Mohammed Sami Muhammad"
  ],
  "addresses": [
    "Region: Gaza",
    "Region: North Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53917",
    "program": "SDGT",
    "remarks": "DOB 05 Feb 1985; alt. DOB 02 May 1985; nationality Palestinian; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800451015 (Palestinian); Linked To: AL WEAM CHARITABLE SOCIETY.",
    "tonnage": "-0- ",
    "sdn_name": "ABU MAREI, Muhammad Sami Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.