Statements: Muhammad 'Abd-al-Amir Farhat

Canonical ID: NK-82VLP6DaabVJ42LWJYkise · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOHAMMAD ABDUL AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-09-10
`Person:alias`	MUHAMMAD 'ABD-AL-AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-09-10
`Person:alias`	Mohammad Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:alias`	Mohammad Abdul Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:alias`	MUHAMMAD 'ABD-AL-AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-09-10
`Person:alias`	MOHAMMAD FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-09-10
`Person:birthDate`	1969-08-23	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:firstName`	MOHAMMAD ABDUL AMIR	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:firstName`	MUHAMMAD 'ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:id`	d50696dfbf99e3d7e84738adb5681ad7da2c7492	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-09-10
`Person:id`	606aacd35d7e6465203575577001869250e4585a		us_trade_csl	`ofac-21563`	2024-05-07
`Person:id`	690eb5981815446ffc67d0831c31aacdeb120e6f	eng	us_ofac_sdn	`ofac-21563`	2024-10-11
`Person:id`	86b7ce459b275e7a3580a69c87fbfe23bc419698	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-09-10
`Person:id`	c82e5815b58199aece8885a16696622130b4ff10	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-09-10
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:lastName`	FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:lastName`	Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:middleName`	'Abd-al-Amir	eng	us_ofac_sdn	`ofac-21563`	2024-10-11
`Person:middleName`	Abdul Amir	eng	us_ofac_sdn	`ofac-21563`	2024-10-11
`Person:name`	MOHAMMAD ABDUL AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-14
`Person:name`	MUHAMMAD 'ABD-AL-AMIR FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-14
`Person:name`	FARHAT, Muhammad 'Abd-al-Amir		us_trade_csl	`ofac-21563`	2024-05-07
`Person:name`	Muhammad 'Abd-al-Amir Farhat	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:name`	MOHAMMAD FARHAT	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-14
`Person:passportNumber`	RL 2325452	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21563`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21563`	2025-04-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plkv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pll3`	2024-06-28

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