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Assad Ahmad BARAKAT

Sanctioned entity

Assad Ahmad BARAKAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Assad Ahmad BARAKAT · BARAKAT, Assad Ahmad				[sources]
Other name	Assaad Ahmad BARAKAT · Assad Ahmed Muhammad BARAKAT · Assad BARAKAT · Assad Hassan BARAKAT · Hajj As’ad AHMAD · 1 more...				[sources]
Weak alias	HAJJ AS'AD AHMAD				[sources]
Birth date	1967-03-25				[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 · 1 more...				[sources]
Last name	BARAKAT				[sources]
Address	Apartment 111, Panorama Building, Iquique · Arrecife Apartment Building, Iquique · Piribebuy Y A. Jara, Ciudad del Este · Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu · Rua Silva Jardim 290, Foz do Iguacu · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-16				[sources]
Last changed	2024-01-17	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Arrecife Apartment Building, Iquique	Chile
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu	Brazil
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu	Brazil
Piribebuy Y A. Jara, Ciudad del Este	Paraguay
Apartment 111, Panorama Building, Iquique	Chile
Rua Silva Jardim 290, Foz do Iguacu	Brazil
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu	Brazil

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-527-assad-ahmad-barakat · ofac-8265

For experts: raw data explorer

Factsheet Descriptions Data sources

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