On a sanctions listindividual
OMAIRI, Farouk
OMAIRI, Farouk is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- AL-OMAIRI, Faruk (aka)
- AL-UMAYRI, Faruz (aka)
- OMAIRI, Farouk Abdul Haj (aka)
- UMAIRI, Faruq (aka)
Details
- Date of birth
- 06 Dec 1945
- Place of birth
- Hermel, Lebanon
Addresses
- 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil
Remarks
DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.