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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAT, Muhammad 'Abd-al-Amir · MOHAMMAD ABDUL AMIR FARHAT · MOHAMMAD FARHAT · MUHAMMAD 'ABD-AL-AMIR FARHAT · Muhammad 'Abd-al-Amir Farhat | [sources] | |||
| Other name | MOHAMMAD ABDUL AMIR FARHAT · MOHAMMAD FARHAT · MUHAMMAD 'ABD-AL-AMIR FARHAT · Mohammad Abdul Amir Farhat · Mohammad Farhat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOHAMMAD · MOHAMMAD ABDUL AMIR · MUHAMMAD 'ABD-AL-AMIR · Mohammad · Muhammad | [sources] | |||
| Last name | FARHAT · Farhat | [sources] | |||
| Middle name | 'Abd-al-Amir · Abdul Amir | [sources] | |||
| Passport number | RL 2325452 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6pkmf · usgsa-s4mr6pll3 · usgsa-s4mr6plkv · ofac-21563For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||