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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAROUK OMAIRI · Farouk OMAIRI · HAY OMAIRI FAROUK ABDUL · OMAIRI, Farouk | [sources] | |||
| Other name | FAROUK ABDUL HAJ OMAIRI · FARUK AL-OMAIRI · FARUQ UMAIRI · FARUZ AL-UMAYRI · Farouk Abdul Haj OMAIRI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Hermel, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| First name | FAROUK · Farouk · Farouk Abdul Haj · Faruk · Faruq · | [sources] | |||
| Last name | AL-OMAIRI · AL-UMAYRI · OMAIRI · UMAIRI | [sources] | |||
| Middle name | ABDUL · FAROUK | [sources] | |||
| Second name | OMAIRI | [sources] | |||
| Address | -, BRA · 605 Avenida Brasil, Apt No. 48, Foz do Iguacu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 605 Avenida Brasil, Apt No. 48, Foz do Iguacu | Brazil | |