Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Muhammad Abd-al-Amir Farhat part of IRGC-QF-run support network working with Hizballah, and his action was taken pursuant to E.O. 13224, which targets terrorists and those providing support to terrorists or acts of terrorism;
Muhammad Abd-al-Amir Farhat and Yahya al-Hajj are employees of Ebrahimi and are being designated today for acting for or on his behalf;
Ebrahimi has facilitated cash transfers to Hizballah worth millions of dollars, including through U.S.-designated Hizballah construction firm Wa’ad Company;
Reem Pharmaceutical, Mirage for Engineering and Trading, and Mirage for Waste Management and Environmental Services are being designated for being owned or controlled by Muhammad Abd-al-Amir Farhat;
Also Known As:
a.k.a. FARHAT, Mohammad; a.k.a. FARHAT, Mohammad Abdul Amir
Country:
Kuwait
Date of Birth:
23 Aug 1969
Passport No.:
Passport RL 2325452 (Lebanon) expires 31 Jul 2017 (individual)
Person of interests:
Associate and employee of Hasan Deghan Ebrahimi