Hamzi Ahmad BARAKAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Hamzi Ahmad |
| Full name/Name | Hamzi Ahmad BARAKAT |
| Type | Name |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Hamze Ahmad |
| Full name/Name | Hamze Ahmad BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Hamzi Muhammad |
| Full name/Name | Hamzi Muhammad BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Hamza Ahmad |
| Full name/Name | Hamza Ahmad BARAKAT |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Place | Rubtlatine, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.10.2025. 03:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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