Muhammad 'Abd-al-Amir FARHAT

1969-08-23

Kuwait

Male

RL 2325452, Passport

Terrorist

Reem Pharmaceutical, Mirage for Engineering and Trading, and Mirage for Waste Management and Environmental Services are being designated today for being owned or controlled by Muhammad Abd-al-Amir Farhat.  Since 2011, Farhat has been the Chairman of the Board of Reem, a Lebanese pharmaceutical company that also does business in Iraq and Kuwait.  In addition, he is the general manager of Mirage for Engineering and Trading, a Lebanon-based construction company that also manages projects in Iraq worth millions of dollars.  Since 1999, Farhat has also been the general manager of Mirage for Waste Management and Environmental Services, a Lebanese environmental services company specializing in the cleaning, collection, recovery, disposal, and treatment of waste.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/as0004

2017-02-03

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN