Farouk Abdul Haj Omairi

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Farouk Abdul Haj Omairi

Birth: 1945-12-06 LBN

Person type: label.person_type.P

Other names: Farouk Omairi, Faruk Al-Omairi, Faruz Al-Umayri, Farouk Abdul Haj Omairi, Faruq Umairi, Farouk Abdul Hay Omairi

Aliases: Umairi, Al-Omairi, Al-Umayri, Omairi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Farouk Abdul Haj Omairi have any sanctions?

Yes, Farouk Abdul Haj Omairi is sanctioned by:

2. Can I receive AML sanctions alerts on Farouk Abdul Haj Omairi?

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 Farouk Abdul Haj Omairi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.