Mohamed Farahat

Name

Mohamed Farahat

Source

Switzerland - Sanctions List

Type

Individual

Aliases

Mohamed Farahat

Muhammad

Additional Information

Justifications:

Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.

In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime.


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