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HAY OMAIRI FAROUK ABDUL

Sanctioned entity

HAY OMAIRI FAROUK ABDUL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farouk OMAIRI · HAY OMAIRI FAROUK ABDUL · OMAIRI, Farouk				[sources]
Other name	Farouk Abdul Haj OMAIRI · Faruk AL-OMAIRI · Faruq UMAIRI · Faruz AL-UMAYRI				[sources]
Birth date	1945-12-05 · 1945-12-06				[sources]
Place of birth	Hermel, Lebanon				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
First name	Farouk · Farouk Abdul Haj · Faruk · Faruq · Faruz · 1 more...				[sources]
Last name	AL-OMAIRI · AL-UMAYRI · OMAIRI · UMAIRI				[sources]
Middle name	ABDUL · FAROUK				[sources]
Second name	OMAIRI				[sources]
Address	605 Avenida Brasil, Apt No. 48, Foz do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-16				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
605 Avenida Brasil, Apt No. 48, Foz do Iguacu	Brazil

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2023-06-16	-

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: arpet-personas-86 · ofac-10048

For experts: raw data explorer

Factsheet Data sources

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