Statements: MOHAMMAD ABDUL AMIR FARHAT

Canonical ID: NK-82VLP6DaabVJ42LWJYkise · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	FARHAT, Mohammad Abdul Amir		tw_shtc	`tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87`	2025-08-09
`Person:alias`	Mohammad Abdul Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:alias`	Mohammad Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`LegalEntity:alias`	FARHAT, Mohammad		tw_shtc	`tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87`	2025-08-09
`Person:birthDate`	1969-08-23	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:firstName`	MOHAMMAD ABDUL AMIR	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:firstName`	MUHAMMAD 'ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:id`	7f2ffdc001c15da340744609613367eb4d1bd866	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2025-07-23
`LegalEntity:id`	922c9b43e1421198e2cb4aef55bc2379963d2fa9		tw_shtc	`tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87`	2025-08-09
`Person:id`	606aacd35d7e6465203575577001869250e4585a		us_trade_csl	`ofac-21563`	2024-05-07
`Person:id`	cbbad37bdd8097ff83a4dc4c650d52ff6f63a9a7	eng	us_ofac_sdn	`ofac-21563`	2025-06-02
`Person:id`	1770df70ca872ed4f77f3847a21a09c6a803d012	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2025-07-23
`Person:id`	c2a6fdf7abc8a0205e8990ecb1640a98b35a5231	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2025-07-23
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:lastName`	Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:middleName`	Abdul Amir	eng	us_ofac_sdn	`ofac-21563`	2024-10-11
`Person:middleName`	'Abd-al-Amir	eng	us_ofac_sdn	`ofac-21563`	2024-10-11
`Person:name`	FARHAT, Muhammad 'Abd-al-Amir		us_trade_csl	`ofac-21563`	2024-05-07
`Person:name`	Muhammad 'Abd-al-Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:name`	MUHAMMAD 'ABD-AL-AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:name`	MOHAMMAD ABDUL AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:name`	MOHAMMAD FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`LegalEntity:name`	FARHAT, Muhammad 'Abd-al-Amir		tw_shtc	`tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87`	2025-08-09
`Person:notes`	(also MUHAMMAD 'ABD-AL-AMIR FARHAT)	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2025-07-23
`Person:notes`	(also MUHAMMAD 'ABD-AL-AMIR FARHAT)	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2025-07-23
`Person:notes`	(also MOHAMMAD ABDUL AMIR FARHAT, MOHAMMAD FARHAT)	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2025-07-23
`Person:passportNumber`	RL 2325452	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21563`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-21563`	2025-07-17

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