Muhammad Abd-Al-Hadi Farhat

ifmat-black figures

Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Farhat is designated for acting for or on behalf of Hizballah;

Farhat has been involved in advising sectarian armed groups in Iraq on behalf of Hizballah. As of 2017, Farhat was tasked with collecting security and intelligence information in Iraq and subsequently providing reports to senior Hizballah and Iranian leadership. Farhat has been involved in a project to analyze and report on the Iraqi security situation for Hizballah and the IRGC-QF;

Also Known As:
FARHAT, Muhammad ‘Abd-Al-Hadi
FARHAT, Mohamad
Farhat

Country:
Iraq

Born:
06 Apr 1967

Passport:
RL 2274078 (individual)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 13, 2018 pursuant to Executive Order 13224 for acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah;