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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT, Khaled · Khaled Barakat | [sources] | |||
| Other name | Rabah | [sources] | |||
| Weak alias | Rabah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramallah, Palestinian Territories | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 · usgsa-s4mrtx95b · ofac-50721For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | 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 | - | - | |