Is Abdesamad MERIMI sanctioned?

Yes, Abdesamad MERIMI appears on 2 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir.

When was Abdesamad MERIMI first sanctioned?

First designated on May 31, 2026.

Individual2 sanctions listsMA

Abdesamad MERIMI

First seen May 31, 2026 · Last confirmed Oct 29, 2026 · Last updated Jun 3, 2026

Entity Overview

Full Name: Abdesamad MERIMI
Entity Type: Individual (Person)
Countries: MA
OpenSanctions ID: NK-g4EbHhdZkZCAH7YtJL9pSR
Date of Birth: Mar 8, 1969
Place of Birth: Beni Drar : MAROC
Gender: male
First Seen: May 31, 2026
Last Confirmed On List: Oct 29, 2026
Last Updated: Jun 3, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (1)

Also Known As
Abdessamad MERIMI

Related Entities (4)

Saïd BOUHDIFIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Moroccan Islamic Combatant GroupOrganization

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+22 more

Hamid BRIGHATIndividual

mc_fund_freezesfr_tresor_gels_avoir

Hassan HOULLAIndividual

mc_fund_freezesfr_tresor_gels_avoir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.