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BARAKAT, Khaled

Sanctioned entity

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

Type	Person				[sources]
Name	BARAKAT, Khaled · Khaled Barakat				[sources]
Weak alias	Rabah				[sources]
Birth date	1972-06-01				[sources]
Place of birth	Ramallah, Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Canada				[sources]
First name	Khaled				[sources]
Last name	Barakat				[sources]
Passport number	`AG669835`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2024-10-15

Relationships

Clients
Client	Role	Start date	End date
Popular Front for the Liberation of Palestine	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AG669835`	Canada	Passport	-	2028-05-25

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

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

For experts: raw data explorer

Factsheet Data sources

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