Statements: Muhammad 'Abd-Al-Hadi Farhat

Canonical ID: NK-V6bfdrT8BnpEt8FiJNFJu3 · 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:address`	Iraq		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:alias`	Mohamad Farhat	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`LegalEntity:alias`	FARHAT, Mohamad		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:birthDate`	1967-04-06		us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr79ctk`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79ctk`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dg3`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:firstName`	MUHAMMAD 'ABD-AL-HADI	eng	us_sam_exclusions	`usgsa-s4mr79ctk`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr79dg3`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:id`	f2ddf9970c215bf531377571dc7616e3420880e6		ext_us_ofac_press_releases	`ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c`	2026-01-06
`Person:id`	09726590ab1dcc8fdaea158c9382711795f36ead		us_sam_exclusions	`usgsa-s4mr79ctk`	2026-01-06
`Person:id`	22a3ac01df0bdcc42fb249ba60cc7203904d452f		us_ofac_sdn	`ofac-26060`	2026-01-26
`Person:id`	98598ec0fb8ea12b5ab4d1baaedc8caa4d07f0d9		us_sam_exclusions	`usgsa-s4mr79dg3`	2026-01-06
`LegalEntity:id`	90c408c48f1fcb76a97338b45b3d87ccff75b17d		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:id`	7755df4851d80fb1de3d0d33a1fd7d0c6eb57db2		us_trade_csl	`ofac-26060`	2026-01-06
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr79dg3`	2024-06-14
`Person:lastName`	Farhat	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr79ctk`	2024-06-14
`Person:middleName`	'Abd-Al-Hadi	eng	us_ofac_sdn	`ofac-26060`	2024-10-11
`Person:name`	Muhammad ‘Abd-Al-Hadi Farhat	eng	ext_us_ofac_press_releases	`ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c`	2025-12-31
`LegalEntity:name`	FARHAT, Muhammad 'Abd-Al-Hadi		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:name`	MOHAMAD FARHAT	eng	us_sam_exclusions	`usgsa-s4mr79dg3`	2024-06-14
`Person:name`	FARHAT, Muhammad 'Abd-Al-Hadi		us_trade_csl	`ofac-26060`	2024-05-07
`Person:name`	MUHAMMAD 'ABD-AL-HADI FARHAT	eng	us_sam_exclusions	`usgsa-s4mr79ctk`	2024-06-14
`Person:name`	Muhammad 'Abd-Al-Hadi Farhat	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-26060`	2026-01-26
`Person:notes`	(also MUHAMMAD 'ABD-AL-HADI FARHAT)	eng	us_sam_exclusions	`usgsa-s4mr79dg3`	2025-07-23
`Person:notes`	(also MOHAMAD FARHAT)	eng	us_sam_exclusions	`usgsa-s4mr79ctk`	2025-07-23
`Person:passportNumber`	RL 2274078	eng	us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26060`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm546		ext_us_ofac_press_releases	`ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26060		us_ofac_sdn	`ofac-26060`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cb750894fad43c5809011361210203a4be5e919f`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-26060`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26060`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79ctk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dg3`	2025-12-29
`Person:uniqueEntityId`	U6MHVW2C8BK3	eng	us_sam_exclusions	`usgsa-s4mr79ctk`	2025-04-02

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