Base
Individual4 sanctions listsBR

Farouk OMAIRI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Farouk OMAIRI
Entity Type
Individual (Person)
Countries
BR
OpenSanctions ID
NK-nQTj5ogcrAhdvVAZRJ9qZk
Date of Birth
Dec 5, 1945
Place of Birth
Hermel, Lebanon
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Farouk OMAIRI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil; 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, -

Aliases (11)

Also Known As
HAY OMAIRI FAROUK ABDUL
OMAIRI, Farouk
OMAIRI, Farouk Abdul Haj
ROBERTO
AL-UMAYRI, Faruz
AL-OMAIRI, Faruk
Faruk AL-OMAIRI
Farouk Abdul Haj OMAIRI
Faruq UMAIRI
UMAIRI, Faruq
Faruz AL-UMAYRI

Related Entities (10)

Osama Abdelmongy Abdalla BakrIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ciro Daniel Amorim FERREIRAIndividual
tw_shtcus_trade_cslus_ofac_sdn
Fahd JAMIL GEORGESIndividual
us_trade_cslus_ofac_sdn
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Entity
us_trade_csl
Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamad TARABAIN CHAMASIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_trade_csl+1 more
NELSON S GALGOULEntity
us_trade_csl
Primeiro Comando Da CapitalOrganization
us_trade_cslus_ofac_sdn
Haytham Ahmad Shukri Ahmad Al-MaghrabiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.