SDN list · entry 10048
OMAIRI Farouk
Yes. OMAIRI Farouk is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10048, added on December 6, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-OMAIRI Faruk | A.K.A. | strong |
| AL-UMAYRI Faruz | A.K.A. | strong |
| OMAIRI Farouk Abdul Haj | A.K.A. | strong |
| UMAIRI Faruq | A.K.A. | strong |
| OMAIRI Farouk | Primary name | strong |
Details published by OFAC
| Date of birth | December 6, 1945 |
|---|---|
| Place of birth | Hermel, Lebanon |
| Citizenship | Brazil |
| Address | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)