Statements: FARHAN HUSSEIN HAIDER

Canonical ID: NK-hW9erqGmF2wivPZxLRc2SK · 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
`Person:address`	South C, Monari Estate House No. 101, Nairobi	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`LegalEntity:address`	South C, Monari Estate House No. 101 Nairobi Kenya		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:addressEntity`	`addr-f4c0d54e1b38f38d8f42a906485d6181640aa5f0`	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:alias`	Farhan Hussein Haider	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`LegalEntity:alias`	HAIDER, Farhan Hussein		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:birthDate`	1986	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:country`	ke	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`Person:country`	so	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`Person:firstName`	Farhan	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:firstName`	FARHAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`Person:firstName`	FARHAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:id`	cea1fbdd780e59dad18e2311d59d769e73843205		us_trade_csl	`ofac-47441`	2024-05-07
`LegalEntity:id`	3114050c254efb2827ad88da7fe7c00880beb086		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:id`	3aac6d837ea299cccd44e35496bd01a13b28f4c0	eng	us_ofac_sdn	`ofac-47441`	2025-06-02
`Person:id`	8e2030bb809f9e90f871dc6f995500db1b511980	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2025-07-23
`Person:id`	d4afb54697845efcbaa7ac24f796fb8623ae93c8	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2025-07-23
`Person:idNumber`	27478723	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`LegalEntity:idNumber`	27478723		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:lastName`	HAIDER	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:lastName`	HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`Person:lastName`	Haydar	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:lastName`	Haider	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-47441`	2024-10-11
`Person:name`	FARHAN HUSSEIN HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`Person:name`	HAYDAR, Farhan Hussein		us_trade_csl	`ofac-47441`	2024-05-07
`Person:name`	FARHAN HUSSEIN HAIDER	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:name`	Farhan Hussein Haydar	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`LegalEntity:name`	HAYDAR, Farhan Hussein		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:nationality`	ke	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:notes`	(also FARHAN HUSSEIN HAIDER)	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2025-07-23
`Person:notes`	(also FARHAN HUSSEIN HAYDAR)	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47441`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-47441`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-10-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47441`	2024-03-11
`Person:uniqueEntityId`	CG66SMM4GA95	eng	us_sam_exclusions	`usgsa-s4mrtxs1b`	2024-12-03
`Person:uniqueEntityId`	U7JQGBLH7M35	eng	us_sam_exclusions	`usgsa-s4mrtqy6l`	2024-12-03

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