OFAC UID 10048 · SDN · Individual
Farouk OMAIRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Also known as
- Faruk AL-OMAIRI · a.k.a.
- Faruz AL-UMAYRI · a.k.a.
- Farouk Abdul Haj OMAIRI · a.k.a.
- Faruq UMAIRI · a.k.a.
Addresses
- 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886