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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farouk Abdul Haj OMAIRI · Farouk OMAIRI · Faruk AL-OMAIRI · Faruq UMAIRI · Faruz AL-UMAYRI · | [sources] | |||
| Alias | AL-OMAIRI, Faruk · AL-UMAYRI, Faruz · Farouk Abdul Haj OMAIRI · Faruk AL-OMAIRI · Faruq UMAIRI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Hermel, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · United States | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| First name | Farouk · Farouk Abdul Haj · Faruk · Faruq · Faruz · | [sources] | |||
| Last name | ABDUL · AL-OMAIRI · AL-UMAYRI · OMAIRI · UMAIRI | [sources] | |||
| Unique Entity ID | XB3FX5D9Z6E8 | [sources] | |||
| Address | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil · 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, - | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Farouk OMAIRI , Faruk AL-OMAIRI , Faruq UMAIRI , Faruz AL-UMAYRI )
(also Farouk Abdul Haj OMAIRI , Farouk OMAIRI , Faruq UMAIRI , Faruz AL-UMAYRI )
(also Farouk Abdul Haj OMAIRI , Farouk OMAIRI , Faruk AL-OMAIRI , Faruz AL-UMAYRI )
(also Farouk Abdul Haj OMAIRI , Farouk OMAIRI , Faruk AL-OMAIRI , Faruq UMAIRI )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
tw-shtc-ea34d883c47a7047b59007ed2e7507ab56b82dbf · usgsa-s4mr3r7vh · usgsa-92a99117048a1aa90f0e2e08dcf5e705dc55ae7b · tw-shtc-ed8435669b548a14a182414e9001b123c87d0a7d · usgsa-6d5f5a7e899bb5ac2633b952730bbfad20d33684 · usgsa-s4mr3p34l · usgsa-s4mr3p34f · arpet-personas-86 · usgsa-s4mr3p34h · usgsa-37b5493abad0a24d433ddc1703db2cbe6e24a901 · usgsa-s4mr3r7vg · usgsa-7fd4b1bd3ca77bd6de26bba280995a5ca517ebe0 · ofac-10048 · usgsa-977aad6039ee022a62b0d941aaa7228803b6681bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nQTj5ogcrAhdvVAZRJ9qZk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, - | Brazil | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Argentina | Ministerio de Justicia · UFI AMIA | ARG List · UFI AMIA | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |