Statements: Khaled Barakat

Canonical ID: NK-8EfSiiLnpLpS9j78JUQZLH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Canada		tw_shtc	`tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371`	2025-08-09
`Person:birthDate`	1972-06-01		us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:birthPlace`	Ramallah, Palestinian Territories	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:country`	ca		us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:country`	ca		us_sam_exclusions	`usgsa-s4mrtx95b`	2024-10-31
`Person:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx95b`	2024-10-31
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrtx95b`	2024-10-31
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:gender`	male		us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:id`	1f6e84ed50e39c91f0b28b385c2902df8de89c02		us_sam_exclusions	`usgsa-s4mrtx95b`	2026-01-06
`Person:id`	81a4bf57ac5acb15f464978ba1e673a4a47e5de4		ext_us_ofac_press_releases	`ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c`	2026-01-06
`Person:id`	d9c35f664bfcf882891d2daf654dd74dde0279f4		us_trade_csl	`ofac-50721`	2026-01-06
`Person:id`	5434ded2709b5998478cd53f86a95eb26fb33123		us_ofac_sdn	`ofac-50721`	2026-01-06
`LegalEntity:id`	7f1587e9228a06310a5fb59c30322901f76928f3		tw_shtc	`tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371`	2025-11-12
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mrtx95b`	2024-10-31
`Person:lastName`	Barakat	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:name`	Khaled Barakat	eng	ext_us_ofac_press_releases	`ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c`	2025-12-31
`Person:name`	Khaled Barakat	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:name`	KHALED BARAKAT	eng	us_sam_exclusions	`usgsa-s4mrtx95b`	2024-10-31
`LegalEntity:name`	BARAKAT, Khaled		tw_shtc	`tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371`	2025-08-09
`Person:name`	BARAKAT, Khaled		us_trade_csl	`ofac-50721`	2024-10-15
`Person:nationality`	ca		ext_us_ofac_press_releases	`ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c`	2025-12-31
`Person:passportNumber`	AG669835	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50721`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50721		us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2646		ext_us_ofac_press_releases	`ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-50721`	2024-10-15
`Person:topics`	sanction		us_trade_csl	`ofac-50721`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx95b`	2025-12-29
`Person:uniqueEntityId`	VECMEFGNLWP1	eng	us_sam_exclusions	`usgsa-s4mrtx95b`	2024-12-03
`Person:weakAlias`	Rabah	eng	us_ofac_sdn	`ofac-50721`	2024-10-15
`LegalEntity:weakAlias`	Rabah		tw_shtc	`tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371`	2025-11-12

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