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Muhammad 'Abd-Al-Hadi Farhat

Sanctioned entity

Muhammad 'Abd-Al-Hadi Farhat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAT, Muhammad 'Abd-Al-Hadi · MUHAMMAD 'ABD-AL-HADI FARHAT · Muhammad 'Abd-Al-Hadi Farhat				[sources]
Other name	MOHAMAD FARHAT · Mohamad Farhat				[sources]
Birth date	1967-04-06				[sources]
Place of birth	Kuwait				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	MUHAMMAD 'ABD-AL-HADI · Mohamad · Muhammad				[sources]
Last name	FARHAT · Farhat				[sources]
Middle name	'Abd-Al-Hadi				[sources]
Passport number	`RL 2274078`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 2274078`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr79ctk · ofac-26060

For experts: raw data explorer

Factsheet Data sources

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