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Mariam Mohammed FARHAT

Sanctioned entity
Mariam Mohammed FARHAT is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMariam Mohammed FARHAT[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPalestinian Territories[sources]
First nameMariam Mohammed[sources]
Last nameFARHAT[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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


Source data IDs: ofac-9660

For experts: raw data explorer