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BARAKAT, Mohammad Fayez

Sanctioned entity

BARAKAT, Mohammad Fayez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Mohammad Fayez · Mohammad Fayez BARAKAT				[sources]
Birth date	1969-03-11				[sources]
Place of birth	Rubtlatine, Lebanon				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	Mohammad Fayez				[sources]
ID Number	`2.121.948`				[sources]
Last name	BARAKAT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10050

For experts: raw data explorer

Factsheet Data sources

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