Merwan Muhammed Abou Raas

Sanctioned

Last update: 08/01/2026

Name: Merwan Muhammed Abou Raas

Birth: 1958

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Merwan Muhammed Abou Raas have any sanctions?

Yes, Merwan Muhammed Abou Raas is sanctioned by:

2. Can I receive AML sanctions alerts on Merwan Muhammed Abou Raas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Merwan Muhammed Abou Raas:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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