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Farouk OMAIRI

Sanctioned entity
TypePerson[sources]
NameFAROUK OMAIRI · Farouk OMAIRI · HAY OMAIRI FAROUK ABDUL · OMAIRI, Farouk[sources]
Other nameFAROUK ABDUL HAJ OMAIRI · FARUK AL-OMAIRI · FARUQ UMAIRI · FARUZ AL-UMAYRI · Farouk Abdul Haj OMAIRI · 3 more...[sources]
Birth date · [sources]
Place of birthHermel, Lebanon[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
CitizenshipBrazil[sources]
First nameFAROUK · Farouk · Farouk Abdul Haj · Faruk · Faruq · 2 more...[sources]
Last nameAL-OMAIRI · AL-UMAYRI · OMAIRI · UMAIRI[sources]
Middle nameABDUL · FAROUK[sources]
Second nameOMAIRI[sources]
Address-, BRA · 605 Avenida Brasil, Apt No. 48, Foz do Iguacu[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: arpet-personas-86 · ofac-10048 · usgsa-s4mr3p34f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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