Search OpenSanctions

Mohammad Fayez BARAKAT

Sanctioned entity

Mohammad Fayez BARAKAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Mohammad Fayez · MOHAMMAD FAYEZ BARAKAT · Mohammad Fayez BARAKAT				[sources]
Birth date	1969-03-11				[sources]
Place of birth	Rubtlatine, Lebanon				[sources]
Nationality	not available				[sources]
Country	Paraguay				[sources]
Citizenship	Paraguay				[sources]
First name	MOHAMMAD FAYEZ · Mohammad Fayez				[sources]
ID Number	`2.121.948`				[sources]
Last name	BARAKAT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2.121.948`	Paraguay	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr3qsbn · ofac-10050

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk