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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAT, Muhammad 'Abd-Al-Hadi · MOHAMAD FARHAT · Muhammad 'Abd-Al-Hadi Farhat · Muhammad ‘Abd-Al-Hadi Farhat | [sources] | |||
| Alias | FARHAT, Mohamad · Mohamad Farhat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | MUHAMMAD 'ABD-AL-HADI · Mohamad · Muhammad | [sources] | |||
| Last name | Farhat | [sources] | |||
| Middle name | 'Abd-Al-Hadi | [sources] | |||
| Passport number | RL 2274078 | [sources] | |||
| Unique Entity ID | U6MHVW2C8BK3 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD 'ABD-AL-HADI FARHAT)
(also MOHAMAD FARHAT)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c · usgsa-s4mr79ctk · ofac-26060 · usgsa-s4mr79dg3 · tw-shtc-b3db55e3fd8d756641e222f338758e170fdce82c · tw-shtc-cb750894fad43c5809011361210203a4be5e919fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |