Mohamad FARHAT

Sanctioned entity

Born 6 Apr 1967 (59 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also Muhammad 'Abd-Al-Hadi FARHAT)

Sanctions and listings4

Listed
21 Nov 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
21 Nov 2018
Effective
13 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 26060treasury.gov ofac.treasury.gov

Connections2

Identifiers3

Identifier	Number
Passport	RL 2274078
Passport	RL 2274078
Passport	RL 2274078

Other names4

Also known as4

FARHAT, MohamadMohamad FarhatFARHAT, Muhammad 'Abd-Al-HadiMuhammad 'Abd-Al-Hadi Farhat

Addresses1

Iraq

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