Last Updated: January 19, 2026
Farouk OMAIRI
Aliases
Faruk AL-OMAIRI; Faruz AL-UMAYRI; Farouk Abdul Haj OMAIRI; Faruq UMAIRI
DoB
1945-12-06
Address
605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil
Official reason
Farouk Omairi is a principal member of the Hizballah community in the TBA and served as a coordinator for Hizballah members in the region. Farouk Omairi has been a key figure in the procurement of false Brazilian and Paraguayan documentation and has assisted individuals in the TBA with obtaining Brazilian citizenship illegally through the submissio...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL