Muhammad 'abd-Al-Amir Farhat

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Muhammad 'abd-Al-Amir Farhat

Birth: 1967-04-06, 1969-08-23 KWT

Nationality: LBN

Person type: label.person_type.P

Other names: Muhammad 'abd-Al-Amir Farhat, Muhammad 'abd-Al-Hadi Farhat, Muhammad Abd-Al-Amir Farhat, Muhammad Abd-Al-Hadi Farhat, Mohammad Abdul Amir Farhat, Mohammad Farhat, Mohamad Farhat

Aliases: Farhat

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Muhammad 'abd-Al-Amir Farhat have any sanctions?

Yes, Muhammad 'abd-Al-Amir Farhat is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad 'abd-Al-Amir Farhat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad 'abd-Al-Amir Farhat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.