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Bara'a Hasan Farhat

Sanctioned entity
TypePerson[sources]
NameBara'a Hasan Farhat · FARHAT, Bara'a Hasan · براء حسن فرحات[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryLebanon[sources]
First nameBara'a · براء[sources]
Last nameFarhat · فرحات[sources]
Middle nameHasan · حسن[sources]
AddressSidon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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