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Khaled Barakat

Export controlled · Sanctioned entity

Khaled Barakat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Khaled · Khaled Barakat				[sources]
Weak alias	Rabah				[sources]
Birth date	1972-06-01				[sources]
Place of birth	Ramallah, Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Canada				[sources]
First name	Khaled				[sources]
Last name	Barakat				[sources]
Passport number	`AG669835`				[sources]
Unique Entity ID	`VECMEFGNLWP1`				[sources]
Address	Canada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Popular Front for the Liberation of Palestine Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP	2024-10-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtx95b · ofac-50721 · tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 · ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c

For experts: raw data explorer

Factsheet Data sources

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