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Assad Ahmad BARAKAT

Sanctioned entity

Assad Ahmad BARAKAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASSAD AHMAD BARAKAT · Assad Ahmad BARAKAT · BARAKAT, Assad Ahmad				[sources]
Other name	ASSAAD AHMAD BARAKAT · ASSAD AHMED MUHAMMAD BARAKAT · ASSAD BARAKAT · ASSAD HASSAN BARAKAT · Assaad Ahmad BAKRAKAT · 10 more...				[sources]
Weak alias	HAJJ AS'AD AHMAD				[sources]
Birth date	1967-03-25				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
Country	Brazil · Chile · Paraguay				[sources]
First name	ASSAD AHMAD · Assaad Ahmad · Assad · Assad Ahmad · Assad Ahmed Muhammad · 2 more...				[sources]
Last name	BARAKAT				[sources]
Phone	061-514-932				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	Apartment 111 Panorama Building Iquique, Chile · Apartment 111, Panorama Building, Iquique · Apartment 301 Foz do Iguacu, Brazil · Arrecife Apartment Building, Iquique · Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile · 11 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Arrecife Apartment Building, Iquique	Chile
Rua Silva Jardim 290, Foz do Iguacu	Brazil
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu	Brazil
Piribebuy Y A. Jara, Ciudad del Este	Paraguay
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu	Brazil
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu	Brazil
Apartment 111, Panorama Building, Iquique	Chile

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3pb6b · ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 · ofac-8265 · au-dfat-527-assad-ahmad-barakat

For experts: raw data explorer

Factsheet Descriptions Data sources

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