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: 11.05.2025. 17:15
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