Salama Aziz Muhammad MARI
Identity
- Type
- person
- Country
- Turkey
- Date of birth
- 1972-09-03T00:00:00.000Z
Also known as
Designation timeline · 1
- Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| IL_NBCTF_SEIZURES | IL-ASO | Israel NBCTF: Administrative seizure order | Counter-terrorism (asset seizure) | 26/01/2021 | 08/10/2026 | source ↗ |
Listed on · 2
OFAC_SDNIL_NBCTF_SEIZURES
More sanctioned entities from Turkey
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
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Frequently asked questions
Is Salama Aziz Muhammad MARI sanctioned?
Yes. Salama Aziz Muhammad MARI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Salama Aziz Muhammad MARI?
Salama Aziz Muhammad MARI is listed by OFAC SDN under program SDGT. See the designations for the issuing authority and source URL of each.
What does it mean that Salama Aziz Muhammad MARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.