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Farhan Mahfud

Sanctioned entity

Farhan Mahfud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAN MAHFUD · Farhan Mahfud · MAHFUD, Farhan				[sources]
Birth date	1966-09-11				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	FARHAN · Farhan				[sources]
Last name	MAHFUD · Mahfud				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mr6pkss · au-dfat-3325-farhan-mahfud · ofac-22001

For experts: raw data explorer

Factsheet Data sources

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