Person
Screen this subjectBara'a Hasan Farhat
Sanctioned entityBorn 1988,Palestine. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 12 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48242treasury.govofac.treasury.gov
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Other names2
Also known as2
براء حسن فرحاتFARHAT, Bara'a Hasan
Addresses2
Sidon Lebanon
SIDON
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