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Jihad BARAKAT

Sanctioned entity

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

Type	Person				[sources]
Name	Jihad BARAKAT · Jihad Barakat · جهاد بركات				[sources]
Other name	جهاد بركات				[sources]
Birth date	1964-03-04				[sources]
Place of birth	Qardaha · Qardaha : SYRIE · Qardahah, Qardahah, SYRIAN ARAB REPUBLIC · Qardahah, SYRIAN ARAB REPUBLIC · Qardahah, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Jihad · جهاد				[sources]
Last name	BARAKAT · Barakat · بركات				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2023-04-24

Descriptions

Jihad Barakat is, through marriage, associated with the Assad family. He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Jihad Barakat est lié à la famille Assad par mariage. Il est également chef d’une milice affiliée au régime et continue d’exercer différentes fonctions militaires et de renseignement pour le régime

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-62203 · eu-fsf-eu-10027-62 · eu-tb-logical-152845 · mc-freezes-575ba752753103e221e84943a89408560ef532dd · fr-ga-6619

For experts: raw data explorer

Factsheet Descriptions Data sources

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