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Canonical ID: NK-Gpe82zTJcFVHyCLKq5EDTy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Person:address | Quadra 13 Foz do Iguacu, Brazil | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Rua Rio Branco Lote 682 | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | Piribebuy Y A. Jara, Ciudad del Este | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | FOZ DO IGUACU -, BRA | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
LegalEntity:address | Piribebuy Y A. Jara Ciudad del Este Paraguay | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:address | Rua Silva Jardim 290 Foz do Iguacu Brazil | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:address | Arrecife Apartment Building Iquique Chile | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:address | Apartment 111, Panorama Building Iquique Chile | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:address | Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:address | Apartment 111, Panorama Building, Iquique | eng | us_ofac_sdn | ofac-8265 | |||
LegalEntity:address | Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:address | Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:address | Arrecife Apartment Building, Iquique | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | Rua Silva Jardim 290, Foz do Iguacu | eng | us_ofac_sdn | ofac-8265 | |||
Person:address | Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Apartment 111 Panorama Building Iquique, Chile | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Rua Xavier Da Silva 535 Edificio Martin Terro | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:address | Apartment 301 Foz do Iguacu, Brazil | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:addressEntity | addr-55c47d5c76ceb9443a82797abbe42d6f49aa9f33 | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-4d90b4cc70a5b13d8ba05fac8837638c9444fb8c | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-b81afcf68ba2513f68fdbfe098056b0adb3d44e2 | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-23f01eb1c5ac502044e2fbc919e82eb8526dea59 | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-d691013e0f8ba39c5ff9282d286f73590b54fcab | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-e6ad40759cc74bdef66e2040af38f82aa2ad41e4 | eng | us_ofac_sdn | ofac-8265 | |||
Person:addressEntity | addr-a486e588f2afffa8bee1ea1a1593822a69bd4377 | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Assad Hassan BARAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:alias | Jach Assad Ahmad BARAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:alias | Assaad Ahmad BAKRAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
LegalEntity:alias | BARAKAT, Jach Assad Ahmad | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:alias | Assad Ahmed Muhammad ARAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:alias | Assad BARAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:alias | Assad Hassan BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Assaad Ahmad BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Hajj As’ad AHMAD | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:alias | Assad BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Jach Assad Ahmad BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Assad Ahmed Muhammad BARAKAT | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:alias | Assad Hassan BARAKAT | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:alias | Assad BARAKAT | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:alias | Jach Assad Ahmad BARAKAT | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:alias | Assad Ahmed Muhammad BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:alias | Hajj Assad Ahmad | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
LegalEntity:alias | BARAKAT, Assaad Ahmad | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:alias | HAJJ AS'AD AHMAD | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:alias | BARAKAT, Assad Hassan | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:alias | BARAKAT, Assad Ahmed Muhammad | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
LegalEntity:alias | BARAKAT, Assad | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:birthDate | 1967-03-25 | eng | us_ofac_sdn | ofac-8265 | |||
Person:birthDate | 1967-03-25 | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:birthDate | 1967-03-25 | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:birthPlace | Lebanon | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:birthPlace | Lebanon | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-8265 | |||
LegalEntity:country | br | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:country | br | eng | us_ofac_sdn | ofac-8265 | |||
LegalEntity:country | cl | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:country | py | eng | us_ofac_sdn | ofac-8265 | |||
Person:country | cl | eng | us_ofac_sdn | ofac-8265 | |||
Person:country | br | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
LegalEntity:country | py | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ws | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1wr | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r5z5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1wv | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1wt | |||
Person:createdAt | 2022-09-16 | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:firstName | HAJJ AS'AD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3p1wv | |||
Person:firstName | ASSAAD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||
Person:firstName | ASSAD HASSAN | eng | us_sam_exclusions | usgsa-s4mr3r5z5 | |||
Person:firstName | Assad Hassan | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | ASSAD | eng | us_sam_exclusions | usgsa-s4mr3p1wr | |||
Person:firstName | ASSAD AHMED MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3p1ws | |||
Person:firstName | JACH ASSAD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3p1wt | |||
Person:firstName | Assad Ahmed Muhammad | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | Jach Assad Ahmad | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | Assad | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | Assad Ahmad | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | Assaad Ahmad | eng | us_ofac_sdn | ofac-8265 | |||
Person:firstName | ASSAD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:id | 787b6f29d7bc9cb706415c6db5c6d5462e2a2ac4 | eng | us_sam_exclusions | usgsa-s4mr3r5z5 | |||
Person:id | 5e489363db54c085dd97b05eca9c998ca5f33ef9 | eng | us_sam_exclusions | usgsa-s4mr3p1wv | |||
Person:id | 5abfebc49c847c18987d1477a106ca626357e4fd | eng | us_sam_exclusions | usgsa-s4mr3p1wt | |||
Person:id | f5ff3a1ded23353c32add69dcee0762999a7e21a | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
LegalEntity:id | 46f150aca18cf37860b7a37fca7e416a96951dbe | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:id | c607d5d24345cb53cd478a25d4f221c7dc427650 | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:id | fbf1f6d72b37fa1c647d90e8115477a2eecbb835 | us_trade_csl | ofac-8265 | ||||
Person:id | 6efbf963e70948c6f8e427058501d1ba3b7f8524 | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:id | 99916790f8a005976f5ce458402037322f791d14 | eng | us_ofac_sdn | ofac-8265 | |||
Person:id | 311940af9fc54efcb68ec7fcd82d2184aa28f5f9 | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||
Person:id | 71b5f524d9e4cfd7e0cac31a6cb28e222f8ebfec | eng | us_sam_exclusions | usgsa-s4mr3p1wr | |||
Person:id | 6b150260cd6abd3acd623257edd629308b85a726 | eng | us_sam_exclusions | usgsa-s4mr3p1ws | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||