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Bara'a Hasan Farhat

Sanctioned entity

Bara'a Hasan Farhat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARA'A HASAN FARHAT · Bara'a Hasan Farhat · FARHAT, Bara'a Hasan · براء حسن فرحات				[sources]
Birth date	1988				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Lebanon				[sources]
First name	BARA'A HASAN · Bara'a · براء				[sources]
Last name	FARHAT · Farhat · فرحات				[sources]
Middle name	Hasan · حسن				[sources]
Registration number	`HKSRYKN5DH14`				[sources]
Address	SIDON, LBN · Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-11-25	First seen	2024-04-12

Relationships

Address
Full address	Country
Sidon	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-12	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtqy8t · ofac-48242

For experts: raw data explorer

Factsheet Data sources

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