Statements: MOHAMMAD ABDUL AMIR FARHAT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:alias`	Mohammad Abdul Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`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:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`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`	cbbad37bdd8097ff83a4dc4c650d52ff6f63a9a7	eng	us_ofac_sdn	`ofac-21563`	2025-06-02
`Person:lastName`	Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`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`	Muhammad 'Abd-al-Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`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_ofac_sdn	`ofac-21563`	2023-04-20