Mohammad Fayez BARAKAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Mohammad Fayez |
| Full name/Name | Mohammad Fayez BARAKAT |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Rubtlatine, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Identification Number: 2.121.948 |
|---|---|
| Country | Paraguay |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 11.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.