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BARAKAT, Hamzi Ahmad

Sanctioned entity

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

Type	Person				[sources]
Name	BARAKAT, Hamzi Ahmad · Hamzi Ahmad BARAKAT				[sources]
Other name	Hamza Ahmad BARAKAT · Hamze Ahmad BARAKAT · Hamzi Muhammad BARAKAT				[sources]
Birth date	1963-01-10				[sources]
Place of birth	Beirut, Lebanon · Rubtlatine, Lebanon				[sources]
Nationality	not available				[sources]
First name	Hamza Ahmad · Hamze Ahmad · Hamzi Ahmad · Hamzi Muhammad				[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

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

Data sources

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)

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

Source data IDs: ofac-10043

For experts: raw data explorer

Factsheet Data sources

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