| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAZEM MOHSEN FARHAN + HAZEM MOHSEN AL FARHAN · حازم محسن الفرحان + حازم محسن فرحان | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | سوريا | [sources] | |||
| Nationality | Syria | [sources] | |||
| ID Number | 73739119 | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ae-lt-2509fe3ada1b0125e1824d769dfedad5a8a65077?nested=true
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