| Type | Person | [sources] |
|---|---|---|
| Name | Mohamed Farahat | [sources] |
| Other name | Muhammad | [sources] |
| Birth date | not available | [sources] |
| Nationality | not available | [sources] |
| First name | Mohamed · Muhammad | [sources] |
| Last name | Farahat | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.
Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tri-Ocean Trading | Vice-President of Finance and Administration of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | · · | - | |
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