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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT, Mohammad Fayez · Mohammad Fayez BARAKAT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rubtlantine, Libano · Rubtlatine, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Paraguay | [sources] | |||
| Citizenship | Paraguay | [sources] | |||
| First name | MOHAMMAD · Mohammad Fayez | [sources] | |||
| ID Number | 2.121.948 | [sources] | |||
| Last name | BARAKAT | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vinculado a actividades de recaudación de fondos en la región de la Triple Frontera.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
arpet-personas-127 · tw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07 · ofac-10050 · usgsa-s4mr3qsbnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN - EEUU | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
2121948| Paraguay |
| ID |
| - |
| - |