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Canonical ID: NK-V6bfdrT8BnpEt8FiJNFJu3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:alias | Mohamad Farhat | eng | us_ofac_sdn | ofac-26060 | |||
LegalEntity:alias | FARHAT, Mohamad | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:birthDate | 1967-04-06 | eng | us_ofac_sdn | ofac-26060 | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-26060 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:country | iq | eng | us_ofac_sdn | ofac-26060 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:firstName | MUHAMMAD 'ABD-AL-HADI | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-26060 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-26060 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26060 | |||
Person:id | 55f401439154f28d7e1179233c57bdbb72ca90ff | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:id | 674a8cac90be9103ae846b4a7ea808682e1bbbf4 | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:id | 35a8088ca73fc6b238b8c29e043e563199c544f1 | eng | us_ofac_sdn | ofac-26060 | |||
Person:id | a9612c21d48a3038737032b13c0e530928bdf07f | eng | us_ofac_press_releases | ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c | |||
Person:id | a9612c21d48a3038737032b13c0e530928bdf07f | ext_us_ofac_press_releases | NK-V6bfdrT8BnpEt8FiJNFJu3 | ||||
Person:id | 7755df4851d80fb1de3d0d33a1fd7d0c6eb57db2 | us_trade_csl | ofac-26060 | ||||
LegalEntity:id | 90c408c48f1fcb76a97338b45b3d87ccff75b17d | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:lastName | Farhat | eng | us_ofac_sdn | ofac-26060 | |||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:middleName | 'Abd-Al-Hadi | eng | us_ofac_sdn | ofac-26060 | |||
Person:name | MOHAMAD FARHAT | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:name | Muhammad 'Abd-Al-Hadi Farhat | eng | us_ofac_sdn | ofac-26060 | |||
Person:name | Muhammad ‘Abd-Al-Hadi Farhat | eng | us_ofac_press_releases | ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c | |||
Person:name | FARHAT, Muhammad 'Abd-Al-Hadi | us_trade_csl | ofac-26060 | ||||
LegalEntity:name | FARHAT, Muhammad 'Abd-Al-Hadi | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:name | MUHAMMAD 'ABD-AL-HADI FARHAT | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:notes | (also MUHAMMAD 'ABD-AL-HADI FARHAT) | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
Person:notes | (also MOHAMAD FARHAT) | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:passportNumber | RL 2274078 | eng | us_ofac_sdn | ofac-26060 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26060 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm546 | eng | us_ofac_press_releases | ofac-pr-35d4da880ec49b6f6859b7be2228f3b65efc3c4c | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26060 | eng | us_ofac_sdn | ofac-26060 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dg3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb750894fad43c5809011361210203a4be5e919f | ||||
Person:topics | sanction | us_trade_csl | ofac-26060 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26060 | |||
Person:uniqueEntityId | U6MHVW2C8BK3 | eng | us_sam_exclusions | usgsa-s4mr79ctk | |||