Lists of sanctions
216.73.216.225
12.06.2025 12:14:28

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: RL 2325452
Country Lebanon
Expiration date 2

Historical data

No records
Updated: 12.06.2025. 11:15
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