ARARAWI, Zeki Abdullah Ibrahim

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: TR
TR
Also known as: ARARAWI, Zaki Abdallah Ibrahim
Born: 1961-05-23
Nationality: JO
Identifiers: National ID No., 9611012701, JO; National ID No., 451025163, JO; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists