Lists of sanctions
216.73.216.133
24.08.2025 08:58:30

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)

Place Rubtlatine, Lebanon
Country Lebanon
Birthdate

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: 24.08.2025. 08:16
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