MUHAMMAD FARHAT (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Muhammad

Second Name: Farhat

DOB: 1967-4-6

Place of Birth: Kuwait

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Gender: Male

Known Location: Iraq

Known Aliases

• Mohamad Farhat

Related Documents

• Passport:
  • Identifier: RL 2274078