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Mohamed Farahat

Mohamed Farahat is a person of interest. They have not been found on international sanctions lists.

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	2014-12-17				[sources]
Modified on	2016-06-10				[sources]
Last changed	2023-06-10	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Tri-Ocean Trading	related-to	-	-

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	2014-12-17	2016-06-10

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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