United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Farhat MohamadAliasOFAC ↗
Record provenance
- ID
- 26060
- SHA-256
- c3acda176627cc48c34d21333007ffc440107f624035d577bbd9921932811acc
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Farhat Muhammad 'Abd-Al-HadiPrimary nameOFAC ↗
Record provenance
- ID
- 26060
- SHA-256
- c3acda176627cc48c34d21333007ffc440107f624035d577bbd9921932811acc
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 26060OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 26060
- SHA-256
- f1ebfb3fe2a313a4caf36f08c5e5f0e14eb39e8d605e9c9c9f242af30337e7b0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- RL 2274078PASSPORTOFAC ↗
Record provenance
- ID
- 26060
- SHA-256
- f1ebfb3fe2a313a4caf36f08c5e5f0e14eb39e8d605e9c9c9f242af30337e7b0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1967-04-06Birth dateSource not recordedOriginal record not linked
Places
- KuwaitBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IraqResidenceOFAC ↗
Record provenance
- ID
- 26060
- SHA-256
- c3acda176627cc48c34d21333007ffc440107f624035d577bbd9921932811acc
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC