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BARAKAT, Hatim Ahmad

Sanctioned entity
BARAKAT, Hatim Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBARAKAT, Hatim Ahmad · Hatim Ahmad BARAKAT[sources]
Other nameHatam Ahmad BARAKAT · Hatem Ahmad BARAKAT · Hattem Ahmad BARAKAT · Hotem Ahmad BARAKAT[sources]
Birth date[sources]
Place of birthMousaitbe, Lebanon[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
First nameHatam Ahmad · Hatem Ahmad · Hatim Ahmad · Hattem Ahmad · Hotem Ahmad[sources]
ID Number2.194.575 · 2.194.975[sources]
Last nameBARAKAT[sources]
Passport number106318 · 148842 · 183319[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,581

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: ofac-10042

For experts: raw data explorer

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