Lists › OFAC SDN › ofac_sdn-10048
Farouk OMAIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10048.
Programs
Names and aliases
| Farouk OMAIRI | primary |
| Faruk AL-OMAIRI | alias (strong) |
| Faruz AL-UMAYRI | alias (strong) |
| Farouk Abdul Haj OMAIRI | alias (strong) |
| Faruq UMAIRI | alias (strong) |
Details
| Countries |  Brazil |
| Birth dates | 1945-12-06 |
| Birth places | Hermel, Lebanon |
| Addresses | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.