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Farhat Muhammad 'Abd-Al-Hadi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Farhat Muhammad 'Abd-Al-Hadi
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Nov-2018
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Basic Information:
Designation Dates: 13-Nov-2018
Addresses: Iraq
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 26060
Date Of Birth: 06-Apr-1967
Countries: Lebanon ; Iraq
Place of Birth: Kuwait
Nationality: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Identifications:
Passport: RL 2274078
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Farhat Mohamad
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