Muhammad 'Abd-al-Amir FARHAT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FARHAT |
|---|---|
| First name/Name | Muhammad 'Abd-al-Amir |
| Full name/Name | Muhammad 'Abd-al-Amir FARHAT |
| Type | Name |
| Last name/Name | FARHAT |
|---|---|
| First name/Name | Mohammad Abdul Amir |
| Full name/Name | Mohammad Abdul Amir FARHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARHAT |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad FARHAT |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (3)
| Type | Passport: RL 2325452 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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