Lists of sanctions
18.119.136.220
09.05.2025 23:13:44

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: 09.05.2025. 22:15
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