Mohammad Abdul Amir FARHAT

Sanctioned entity

Born 23 Aug 1969 (57 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Muhammad 'Abd-al-Amir FARHAT)

(also Mohammad FARHAT, Mohammad Abdul Amir FARHAT)

Sanctions and listings4

Listed
3 Feb 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21563treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	RL 2325452
Passport	RL 2325452	Lebanon		31 Jul 2017

Other names7

Also known as7

FARHAT, MohammadMohammad Abdul Amir FarhatFARHAT, Mohammad Abdul AmirMohammad FarhatMohammad FARHATFARHAT, Muhammad 'Abd-al-AmirMuhammad 'Abd-al-Amir Farhat

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