2 SapherCheck records found for Person Mohammad farhat
1. Muhammad 'Abd-al-Amir Farhat
2. Sanction Caption: Reciprocal
2. MUHAMMAD 'ABD-AL-AMIR FARHAT
| Alias |
MOHAMMAD ABDUL AMIR FARHAT
MUHAMMAD 'ABD-AL-AMIR FARHAT MOHAMMAD FARHAT |
|---|---|
| Profile Type | PERSON |
| Name |
FARHAT, MUHAMMAD 'ABD-AL-AMIR
MOHAMMAD ABDUL AMIR FARHAT MUHAMMAD 'ABD-AL-AMIR FARHAT |
| First Name |
MUHAMMAD
MOHAMMAD MOHAMMAD ABDUL AMIR |
| Middle Name |
'ABD-AL-AMIR
ABDUL AMIR |
| Last Name |
FARHAT
FARHAT |
| Country |
LEBANON
|
| Birth Date |
1969-08-23
|
| Birth-Place |
KUWAIT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21563 Country: United States Entity: NK-82VLP6DaabVJ42LWJYkise Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PLKV Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-82VLP6DaabVJ42LWJYkise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMMAD FARHAT
MOHAMMAD ABDUL AMIR FARHAT |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD 'ABD-AL-AMIR FARHAT
|
| First Name |
MUHAMMAD 'ABD-AL-AMIR
|
| Last Name |
FARHAT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PKMF Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pkmf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |