Search OpenSanctions

MOHAMMAD ABDUL AMIR FARHAT

Export controlled · Sanctioned entity

MOHAMMAD ABDUL AMIR FARHAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAT, Muhammad 'Abd-al-Amir · MOHAMMAD ABDUL AMIR FARHAT · MOHAMMAD FARHAT · Muhammad 'Abd-al-Amir Farhat				[sources]
Alias	FARHAT, Mohammad · FARHAT, Mohammad Abdul Amir · Mohammad Abdul Amir Farhat · Mohammad Farhat				[sources]
Birth date	1969-08-23				[sources]
Place of birth	Kuwait				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MOHAMMAD ABDUL AMIR · MUHAMMAD 'ABD-AL-AMIR · Mohammad · Muhammad				[sources]
Last name	Farhat				[sources]
Middle name	'Abd-al-Amir · Abdul Amir				[sources]
Passport number	`RL 2325452`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MUHAMMAD 'ABD-AL-AMIR FARHAT)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD 'ABD-AL-AMIR FARHAT)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ABDUL AMIR FARHAT, MOHAMMAD FARHAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pkmf · tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 · usgsa-s4mr6plkv · tw-shtc-ff41a9a0753759864a1cabe86d22e8f2f0bc99e8 · ofac-21563 · usgsa-s4mr6pll3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk