Assad Ahmad BARAKAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Assad Ahmad |
| Full name/Name | Assad Ahmad BARAKAT |
| Type | Name |
| Last name/Name | HAJJ AS'AD AHMAD |
|---|---|
| Full name/Name | HAJJ AS'AD AHMAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Assaad Ahmad |
| Full name/Name | Assaad Ahmad BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Assad Ahmed Muhammad |
| Full name/Name | Assad Ahmed Muhammad BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Assad Hassan |
| Full name/Name | Assad Hassan BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Jach Assad Ahmad |
| Full name/Name | Jach Assad Ahmad BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Assad |
| Full name/Name | Assad BARAKAT |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | Rue Taroba 1005, Beatriz Menez Building |
|---|---|
| City | Foz do Iguacu |
| Country | Brazil |
| Full address | Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil |
| Street | Rua Rio Branco Lote 682, Quadra 13 |
|---|---|
| City | Foz do Iguacu |
| Country | Brazil |
| Full address | Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil |
| Street | Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 |
|---|---|
| City | Foz do Iguacu |
| Country | Brazil |
| Full address | Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil |
| Street | Rua Silva Jardim 290 |
|---|---|
| City | Foz do Iguacu |
| Country | Brazil |
| Full address | Rua Silva Jardim 290, Foz do Iguacu, Brazil |
| Street | Arrecife Apartment Building |
|---|---|
| City | Iquique |
| Country | Chile |
| Full address | Arrecife Apartment Building, Iquique, Chile |
| Street | Apartment 111, Panorama Building |
|---|---|
| City | Iquique |
| Country | Chile |
| Full address | Apartment 111, Panorama Building, Iquique, Chile |
| Street | Piribebuy Y A. Jara |
|---|---|
| City | Ciudad del Este |
| Country | Paraguay |
| Full address | Piribebuy Y A. Jara, Ciudad del Este, Paraguay |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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