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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSAAD AHMAD BARAKAT · ASSAD AHMED MUHAMMAD BARAKAT · ASSAD BARAKAT · ASSAD HASSAN BARAKAT · Assad Ahmad BARAKAT · | [sources] | |||
| Other name | Assaad Ahmad BAKRAKAT · Assaad Ahmad BARAKAT · Assad Ahmed Muhammad ARAKAT · Assad Ahmed Muhammad BARAKAT · Assad BARAKAT · | [sources] | |||
| Weak alias | HAJJ AS'AD AHMAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · Chile · Paraguay | [sources] | |||
| First name | Assaad Ahmad · Assad · Assad Ahmad · Assad Ahmed Muhammad · Assad Hassan · | [sources] | |||
| Last name | BARAKAT | [sources] | |||
| Phone | 061-514-932 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | XYX2X6NVUZM5 | [sources] | |||
| Address | Apartment 111 Panorama Building Iquique, Chile · Apartment 111, Panorama Building Iquique Chile · Apartment 111, Panorama Building, Iquique · Apartment 301 Foz do Iguacu, Brazil · Arrecife Apartment Building Iquique Chile · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.
(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)
(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
usgsa-s4mr3r5z3 · tw-shtc-7771126547125a1a57d739a83195da1c05e405c0 · usgsa-s4mr3p1wt · usgsa-s4mr3r5z5 · ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 · usgsa-s4mr3p1wr · au-dfat-527-assad-ahmad-barakat · usgsa-s4mr3p1ws · usgsa-s4mr3pb6b · tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd · ofac-8265 · usgsa-s4mr3p1wvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arrecife Apartment Building, Iquique | Chile | |
| Rua Silva Jardim 290, Foz do Iguacu | Brazil | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Piribebuy Y A. Jara, Ciudad del Este | Paraguay |
| Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu | Brazil |
| Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu | Brazil |
| Apartment 111, Panorama Building, Iquique | Chile |
| Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu | Brazil |