Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
FARHAT, Bara'a Hasan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
FARHAT, Bara'a Hasan
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Known Addresses 1
- Sidon, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 12, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 1988
- Gender: Male
- Nationality Country: Palestinian
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.