| 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 · Jach Assad Ahmad 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 · 1 more... | [sources] | |||
| Last name | BARAKAT | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
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