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Hamzi Ahmad BARAKAT

Debarred entity · Export controlled · Sanctioned entity

Hamzi Ahmad BARAKAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Hamzi Ahmad · HAMZA AHMAD BARAKAT · HAMZE AHMAD BARAKAT · HAMZI MUHAMMAD BARAKAT · Hamzi Ahmad BARAKAT				[sources]
Alias	BARAKAT, Hamza Ahmad · BARAKAT, Hamze Ahmad · BARAKAT, Hamzi Muhammad · Hamza Ahmad BARAKAT · Hamze Ahmad BARAKAT · 1 more...				[sources]
Birth date	1963-01-10				[sources]
Place of birth	Beirut, Lebanon · Rubtlatine, Lebanon				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Hamza Ahmad · Hamze Ahmad · Hamzi Ahmad · Hamzi Muhammad				[sources]
Last name	BARAKAT				[sources]
Address	XX, XX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMZI AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e · usgsa-s4mr3nx67 · usgsa-s4mr3r1bl · usgsa-s4mr3r1bk · tw-shtc-cf11d00a9816d769ebbe5154cb16c41a3dac776d · usgsa-s4mr3nx66 · ofac-10043

For experts: raw data explorer

Factsheet Descriptions Data sources

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