KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OF

OMAIRI Farouk

Sanctioned
AL-OMAIRI Faruk
Type
person
Subtype
Country
Brazil
Date of birth
1945-12-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10048
Asset freeze
2006-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • UMAIRI FaruqAlias
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-UMAYRI FaruzAlias
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMAIRI FaroukPrimary name
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMAIRI Farouk Abdul HajAlias
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-OMAIRI FarukAlias
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10048OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    5dfeadb2b53f2d683b1c30cb1a970c81f56074106e4bc0c11b9d607f852d658f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-12-06Birth date
    Source not recordedOriginal record not linked

Places

  • Hermel, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    10048
    SHA-256
    44a5ba01ed6ea9985b682fb4dd6ab1f744af1dd9c41b034f0c81163e1a72769d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)