Research tool

BARAKAT, Assad Ahmad

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

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Address
Full addressCountry
Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, - · Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -Brazil
Full addressAvenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, - · Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -[raw]
CityFoz do Iguacu[raw]
Street addressAvenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu · Rue Taroba 1005, Beatriz Menez Building[raw]
CountryBrazil[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Piribebuy Y A. Jara, Ciudad del EsteParaguay
Full addressPiribebuy Y A. Jara, Ciudad del Este[raw]
CityCiudad del Este[raw]
Street addressPiribebuy Y A. Jara[raw]
CountryParaguay[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -Brazil
Full addressRua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -[raw]
CityFoz do Iguacu[raw]
Street addressRua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301[raw]
CountryBrazil[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Arrecife Apartment Building, IquiqueChile
Full addressArrecife Apartment Building, Iquique[raw]
CityIquique[raw]
Street addressArrecife Apartment Building[raw]
CountryChile[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rua Silva Jardim 290, Foz do Iguacu -Brazil
Full addressRua Silva Jardim 290, Foz do Iguacu -[raw]
CityFoz do Iguacu[raw]
Street addressRua Silva Jardim 290[raw]
CountryBrazil[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -Brazil
Full addressRua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -[raw]
CityFoz do Iguacu[raw]
Street addressRua Rio Branco Lote 682, Quadra 13[raw]
CountryBrazil[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Apartment 111, Panorama Building, IquiqueChile
Full addressApartment 111, Panorama Building, Iquique[raw]
CityIquique[raw]
Street addressApartment 111, Panorama Building[raw]
CountryChile[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Australian Sanctions Consolidated List2,643

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 Trade Consolidated Screening List (CSL)14,082

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

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
Assad Ahmad BARAKAT · BARAKAT, Assad Ahmad

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Brazil · Chile · Paraguay

[raw]Created at

[raw]First name
Assaad Ahmad · Assad · Assad Ahmad · Assad Ahmed Muhammad · Assad Hassan · 1 more...

[raw]Last name
BARAKAT

[raw]Other name
Assaad Ahmad BARAKAT · Assad Ahmed Muhammad BARAKAT · Assad BARAKAT · Assad Hassan BARAKAT · BARAKAT, Assaad Ahmad · 7 more...

[raw]Place of birth
Lebanon

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
HAJJ AS'AD AHMAD