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FARHAT, Muhammad 'Abd-Al-Hadi

Sanctioned entity

FARHAT, Muhammad 'Abd-Al-Hadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAT, Muhammad 'Abd-Al-Hadi · Muhammad 'Abd-Al-Hadi Farhat				[sources]
Other name	Mohamad Farhat				[sources]
Birth date	1967-04-06				[sources]
Place of birth	Kuwait				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Mohamad · Muhammad				[sources]
Last name	Farhat				[sources]
Passport number	`RL 2274078`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 2274078`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26060

For experts: raw data explorer

Factsheet Data sources

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