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HATEM AHMAD BARAKAT

Export controlled · Sanctioned entity

HATEM AHMAD BARAKAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Hatim Ahmad · HATAM AHMAD BARAKAT · HATEM AHMAD BARAKAT · HATTEM AHMAD BARAKAT · HOTEM AHMAD BARAKAT · 1 more...				[sources]
Alias	BARAKAT, Hatam Ahmad · BARAKAT, Hatem Ahmad · BARAKAT, Hattem Ahmad · BARAKAT, Hotem Ahmad · Hatam Ahmad BARAKAT · 3 more...				[sources]
Birth date	1961-09-25				[sources]
Place of birth	Mousaitbe, Lebanon				[sources]
Nationality	not available				[sources]
Country	Paraguay				[sources]
Citizenship	Paraguay				[sources]
First name	Hatam Ahmad · Hatem Ahmad · Hatim Ahmad · Hattem Ahmad · Hotem Ahmad				[sources]
ID Number	`2.194.575` · `2.194.975`				[sources]
Last name	BARAKAT				[sources]
Passport number	`106318` · `148842` · `183319`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also HATIM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`2.194.975`	Paraguay	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: usgsa-s4mr3nx64 · tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f · usgsa-s4mr3nx63 · tw-shtc-e3b7365e517e43364da3dff44d6369b739a36d6d · usgsa-s4mr3r1c9 · usgsa-s4mr3nx65 · usgsa-s4mr3r1c6 · ofac-10042

For experts: raw data explorer

Factsheet Descriptions Data sources

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