Statements: Assad Ahmad BARAKAT

Canonical ID: NK-Gpe82zTJcFVHyCLKq5EDTy · 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
`Person:address`	Quadra 13 Foz do Iguacu, Brazil		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	Rua Rio Branco Lote 682		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`Person:address`	Apartment 111, Panorama Building, Iquique	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`Person:address`	Arrecife Apartment Building, Iquique	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`Person:address`	Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	FOZ DO IGUACU -	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2025-12-29
`Person:address`	Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`LegalEntity:address`	Apartment 111, Panorama Building Iquique Chile		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:address`	Apartment 301 Foz do Iguacu, Brazil		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	Piribebuy Y A. Jara, Ciudad del Este	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`Person:address`	Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`LegalEntity:address`	Piribebuy Y A. Jara Ciudad del Este Paraguay		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:address`	Rua Silva Jardim 290 Foz do Iguacu Brazil		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:address`	Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:address`	Rua Silva Jardim 290, Foz do Iguacu	eng	us_ofac_sdn	`ofac-8265`	2023-11-17
`LegalEntity:address`	Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:address`	Apartment 111 Panorama Building Iquique, Chile		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`LegalEntity:address`	Arrecife Apartment Building Iquique Chile		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:address`	Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:address`	Rua Xavier Da Silva 535 Edificio Martin Terro		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:address`	Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:addressEntity`	`addr-e6ad40759cc74bdef66e2040af38f82aa2ad41e4`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-4d90b4cc70a5b13d8ba05fac8837638c9444fb8c`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-55c47d5c76ceb9443a82797abbe42d6f49aa9f33`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-b81afcf68ba2513f68fdbfe098056b0adb3d44e2`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-23f01eb1c5ac502044e2fbc919e82eb8526dea59`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-d691013e0f8ba39c5ff9282d286f73590b54fcab`		us_ofac_sdn	`ofac-8265`	2023-11-02
`Person:addressEntity`	`addr-a486e588f2afffa8bee1ea1a1593822a69bd4377`		us_ofac_sdn	`ofac-8265`	2023-11-02
`LegalEntity:alias`	BARAKAT, Jach Assad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:alias`	BARAKAT, Assad Ahmed Muhammad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:alias`	BARAKAT, Assad Hassan		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:alias`	Assad Ahmed Muhammad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assad BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`LegalEntity:alias`	HAJJ AS'AD AHMAD		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:alias`	Assad BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-11-05
`Person:alias`	Hajj As’ad AHMAD		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-11-05
`Person:alias`	Assad Hassan BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-11-05
`Person:alias`	Jach Assad Ahmad BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-11-05
`Person:alias`	Assad Ahmed Muhammad BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2022-04-27
`Person:alias`	Assad Hassan BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assaad Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assaad Ahmad BAKRAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Hajj Assad Ahmad		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`LegalEntity:alias`	BARAKAT, Assaad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:alias`	Assad Ahmed Muhammad ARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Jach Assad Ahmad BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`LegalEntity:alias`	BARAKAT, Assad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:alias`	Assad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assad Hassan BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Jach Assad Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:birthDate`	1967-03-25		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2025-09-03
`Person:birthDate`	1967-03-25		us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:birthDate`	1967-03-25		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:birthPlace`	Lebanon		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:country`	br		us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wr`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5z3`	2025-12-29
`Person:country`	br		us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ws`	2025-12-29
`LegalEntity:country`	cl		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:country`	py		us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:country`	cl		us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wt`	2025-12-29
`LegalEntity:country`	py		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:country`	br		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5z5`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wt`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wv`	2024-06-14
`Person:createdAt`	2022-09-16		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2025-09-26
`Person:createdAt`	2025-09-13		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2025-09-26
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5z5`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1ws`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5z3`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wr`	2024-06-14
`Person:firstName`	Assad Ahmed Muhammad	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:firstName`	Assaad Ahmad	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:firstName`	Assad	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:firstName`	ASSAD AHMED MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1ws`	2024-06-14
`Person:firstName`	HAJJ AS'AD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wv`	2024-06-14
`Person:firstName`	JACH ASSAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wt`	2024-06-14
`Person:firstName`	ASSAD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r5z5`	2024-06-14
`Person:firstName`	ASSAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wr`	2024-06-14
`Person:firstName`	ASSAAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5z3`	2024-06-14
`Person:firstName`	ASSAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:firstName`	Assad Hassan	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:firstName`	Jach Assad Ahmad	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:firstName`	Assad Ahmad	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`LegalEntity:id`	46f150aca18cf37860b7a37fca7e416a96951dbe		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:id`	fbf1f6d72b37fa1c647d90e8115477a2eecbb835		us_trade_csl	`ofac-8265`	2026-01-06
`Person:id`	fa5eea0de4c312d695827d60134366bf4eb70414		us_sam_exclusions	`usgsa-s4mr3r5z3`	2026-01-06
`Person:id`	7fe33f82bda14086aa1ec8c2015283fcfa3abc41		us_sam_exclusions	`usgsa-s4mr3p1wr`	2026-01-06
`Person:id`	7ffcc229f530b1bda32d97f56619c576915e0c26		us_sam_exclusions	`usgsa-s4mr3p1ws`	2026-01-06
`Person:id`	93ebeac760d2cbe52c7a2df3d201d26cbd092410		us_sam_exclusions	`usgsa-s4mr3r5z5`	2026-01-06
`Person:id`	6efbf963e70948c6f8e427058501d1ba3b7f8524		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2025-10-17

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