OFAC UID 21563 · SDN · Individual

Muhammad 'Abd-al-Amir FARHAT

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Feb 3, 2017

Also known as

  • Mohammad Abdul Amir FARHAT · a.k.a.
  • Mohammad FARHAT · a.k.a.

Identifiers

  • Passport: RL 2325452 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions