Statements: Assad Ahmad BARAKAT

Canonical ID: NK-Gpe82zTJcFVHyCLKq5EDTy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRue Taroba 1005, Beatriz Menez Building, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressApartment 111, Panorama Building, Iquiqueengus_ofac_sdnofac-8265
Person:addressRua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressArrecife Apartment Building, Iquiqueengus_ofac_sdnofac-8265
Person:addressRua Rio Branco Lote 682, Quadra 13, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressPiribebuy Y A. Jara, Ciudad del Esteengus_ofac_sdnofac-8265
Person:addressRua Silva Jardim 290, Foz do Iguacuengus_ofac_sdnofac-8265
Person:addressEntityaddr-a486e588f2afffa8bee1ea1a1593822a69bd4377engus_ofac_sdnofac-8265
Person:addressEntityaddr-4d90b4cc70a5b13d8ba05fac8837638c9444fb8cengus_ofac_sdnofac-8265
Person:addressEntityaddr-d691013e0f8ba39c5ff9282d286f73590b54fcabengus_ofac_sdnofac-8265
Person:addressEntityaddr-e6ad40759cc74bdef66e2040af38f82aa2ad41e4engus_ofac_sdnofac-8265
Person:addressEntityaddr-55c47d5c76ceb9443a82797abbe42d6f49aa9f33engus_ofac_sdnofac-8265
Person:addressEntityaddr-23f01eb1c5ac502044e2fbc919e82eb8526dea59engus_ofac_sdnofac-8265
Person:addressEntityaddr-b81afcf68ba2513f68fdbfe098056b0adb3d44e2engus_ofac_sdnofac-8265
Person:aliasAssaad Ahmad BARAKATengus_ofac_sdnofac-8265
Person:aliasJach Assad Ahmad BARAKATengus_ofac_sdnofac-8265
Person:aliasAssad Hassan BARAKATengus_ofac_sdnofac-8265
Person:aliasAssad Ahmed Muhammad BARAKATengus_ofac_sdnofac-8265
Person:aliasAssad BARAKATengus_ofac_sdnofac-8265
Person:birthDate1967-03-25engus_ofac_sdnofac-8265
Person:birthPlaceLebanonengus_ofac_sdnofac-8265
Person:countryclengus_ofac_sdnofac-8265
Person:countrybrengus_ofac_sdnofac-8265
Person:countrypyengus_ofac_sdnofac-8265
Person:firstNameAssadengus_ofac_sdnofac-8265
Person:firstNameAssad Ahmed Muhammadengus_ofac_sdnofac-8265
Person:firstNameJach Assad Ahmadengus_ofac_sdnofac-8265
Person:firstNameAssad Ahmadengus_ofac_sdnofac-8265
Person:firstNameAssad Hassanengus_ofac_sdnofac-8265
Person:firstNameAssaad Ahmadengus_ofac_sdnofac-8265
Person:id99916790f8a005976f5ce458402037322f791d14engus_ofac_sdnofac-8265
Person:lastNameBARAKATengus_ofac_sdnofac-8265
Person:nameAssad Ahmad BARAKATengus_ofac_sdnofac-8265
Person:programIdUS-TERRengus_ofac_sdnofac-8265
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265engus_ofac_sdnofac-8265
Person:topicssanctionengus_ofac_sdnofac-8265
Person:weakAliasHAJJ AS'AD AHMADengus_ofac_sdnofac-8265
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