Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ABU MAREI, Muhammad Sami Muhammad (a.k.a. ABU MEREI, Mohammed Sami; a.k.a. ABU-MAR'I, Mohammed Sami Muhammad (Arabic: محمد سامي محمد أبومرعي); a.k.a. EBU MER'A, Muh Muhammad Sami Muhammad), Gaza; North Gaza; 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) (individual) [SDGT] (Linked To: AL WEAM CHARITABLE SOCIETY).
ABU RASHED, Amin (a.k.a. ABU RASHED, Amin Ghazi), Leidschendam, South Holland, Netherlands; DOB 10 Oct 1967; POB Lebanon; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. NRCLHD9RD (Netherlands) (individual) [SDGT] (Linked To: HAMAS).
ARARAWI, Zeki Abdullah Ibrahim (Arabic: زكي عبدالله إبراهيم عرعراوي) (a.k.a. ARARAWI, Zaki Abdallah Ibrahim), Turkey; DOB 23 May 1961; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9611012701 (Jordan); alt. National ID No. 451025163 (Jordan) (individual) [SDGT] (Linked To: HAMAS).
BRAHIMI, Ahmed (a.k.a. AL-UBRAHIMI, Ahmad; a.k.a. IBRAHIM, Ahmed), El Harrach, Algiers 16200, Algeria; DOB 24 Jun 1970; POB Beni Slimane, Medea, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 309859713 (Algeria) expires 25 Oct 2031 (individual) [SDGT] (Linked To: HAMAS).
RASHED, Israa Abou, Leidschendam, South Holland, Netherlands; DOB 01 Jan 1998; nationality Netherlands; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).
The following entities have been added to OFAC's SDN List:
ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION (a.k.a. ADDAMEER; a.k.a. ADDAMEER FOUNDATION; a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION), P.O. Box 17338, Jerusalem, Israel; Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah, West Bank; Website https://www.addameer.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1992; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE).
AL WEAM CHARITABLE SOCIETY (a.k.a. ALWEA'AM SOCIETY), East of the Directorate of Instruction and Education, Beit Layeh, Northern Gaza; Website https://www.en.alweaam.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: HAMAS).
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO (a.k.a. LA CUPOLA D'ORO; a.k.a. "GOLDEN DOME CHARITY ASSOCIATION"), Italy; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: HAMAS).
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK (a.k.a. AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; a.k.a. AL-BARAKA INTERNATIONAL ASSOCIATION; a.k.a. THE AL-BARAKA CHARITY ASSOCIATION), Tizi Ouzou, Algeria; Algiers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: HAMAS).
FILISTIN VAKFI (a.k.a. "TURK BROTHER LTD."), Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul, Turkey; Website filistinvkf.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2016; Target Type Charity or Nonprofit Organization [SDGT] (Linked To: ARARAWI, Zeki Abdullah Ibrahim).
ISRAA CHARITABLE FOUNDATION NETHERLANDS (a.k.a. STG. INT. STEUN AANARMEN STICHTING ISRAA; a.k.a. STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN; a.k.a. STICHTING ISRAA; a.k.a. "ISRAA"), Rotterdam, Netherlands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands) [SDGT] (Linked To: HAMAS).
Unrelated Administrative List Changes:
None