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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

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