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Bara'a Hasan Farhat

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBara'a Hasan Farhat · Bara’a Hasan Farhat · FARHAT, Bara'a Hasan · براء حسن فرحات[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryLebanon[sources]
First nameBARA'A HASAN · Bara'a · براء[sources]
Last nameFarhat · فرحات[sources]
Middle nameHasan · حسن[sources]
Unique Entity IDHKSRYKN5DH14[sources]
AddressSIDON · Sidon · Sidon Lebanon[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 List9,976

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) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-c41d53c14ec08802a27bf4cf0c8f95b87b3aa3c7 · ofac-48242 · usgsa-s4mrtqy8t · tw-shtc-6663dae3fd51a3a630b5782e9db16175c950804e

For experts: raw data explorer