Lists of sanctions
3.147.69.134
09.05.2025 22:53:16

Hatim Ahmad BARAKAT

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name BARAKAT
First name/Name Hatim Ahmad
Full name/Name Hatim Ahmad BARAKAT
Type Name
Last name/Name BARAKAT
First name/Name Hatam Ahmad
Full name/Name Hatam Ahmad BARAKAT
Type Alias
Quality Strong
Last name/Name BARAKAT
First name/Name Hatem Ahmad
Full name/Name Hatem Ahmad BARAKAT
Type Alias
Quality Strong
Last name/Name BARAKAT
First name/Name Hattem Ahmad
Full name/Name Hattem Ahmad BARAKAT
Type Alias
Quality Strong
Last name/Name BARAKAT
First name/Name Hotem Ahmad
Full name/Name Hotem Ahmad BARAKAT
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Mousaitbe, Lebanon
Country Lebanon

Identification documents (7)

Type Passport: 183319
Country Paraguay
Type Passport: 148842
Country Paraguay
Type Passport: 106318
Country Paraguay
Type Identification Number: 2.194.575
Country Paraguay
Type Identification Number: 2.194.975
Country Paraguay
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: 09.05.2025. 22:15
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