Lists of sanctions
18.218.106.172
09.05.2025 22:27:21

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 Hamza Ahmad
Full name/Name Hamza Ahmad BARAKAT
Type Alias
Quality Strong
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

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: 09.05.2025. 21:16
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