Farouk OMAIRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | OMAIRI |
|---|---|
| First name/Name | Farouk |
| Full name/Name | Farouk OMAIRI |
| Type | Name |
| Last name/Name | AL-OMAIRI |
|---|---|
| First name/Name | Faruk |
| Full name/Name | Faruk AL-OMAIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMAYRI |
|---|---|
| First name/Name | Faruz |
| Full name/Name | Faruz AL-UMAYRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMAIRI |
|---|---|
| First name/Name | Farouk Abdul Haj |
| Full name/Name | Farouk Abdul Haj OMAIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMAIRI |
|---|---|
| First name/Name | Faruq |
| Full name/Name | Faruq UMAIRI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu |
|---|---|
| Country | Brazil |
| Full address | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil |
Birth data (2)
| Place | Hermel, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 11.05.2025. 18:16
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