Muhammad 'Abd-Al-Hadi FARHAT

Also known as

• Mohamad FARHAT · a.k.a.

Addresses

• Iraq

Identifiers

• Passport: RL 2274078
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)