Lists of sanctions
18.116.230.40
28.04.2025 02:48:49

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.