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Person

Farouk OMAIRI

Sanctioned entity

Born 6 Dec 1945 (80 years old),United States. Named in 7 sanctions listings.

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Summary

(also Faruq UMAIRI, Faruk AL-OMAIRI, Farouk OMAIRI, Faruz AL-UMAYRI)

(also Faruq UMAIRI, Faruk AL-OMAIRI, Farouk OMAIRI, Farouk Abdul Haj OMAIRI)

(also Faruk AL-OMAIRI, Farouk OMAIRI, Faruz AL-UMAYRI, Farouk Abdul Haj OMAIRI)

(also Faruq UMAIRI, Farouk OMAIRI, Faruz AL-UMAYRI, Farouk Abdul Haj OMAIRI)

Sanctions and listings7

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jun 2023

    ARG List; UFI AMIA

    Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 10048treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names11

Also known as11

Faruz AL-UMAYRIAL-UMAYRI, FaruzROBERTOUMAIRI, FaruqFarouk Abdul Haj OMAIRIFaruq UMAIRIFaruk AL-OMAIRIOMAIRI, Farouk Abdul HajAL-OMAIRI, FarukOMAIRI, FaroukHAY OMAIRI FAROUK ABDUL

Addresses2

  • 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil

  • 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, -

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