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:id`	7ffcc229f530b1bda32d97f56619c576915e0c26		us_sam_exclusions	`usgsa-s4mr3p1ws`	2026-01-06
`Person:id`	9e6e7aed927c804506424fead2e0d73fba568451		us_ofac_sdn	`ofac-8265`	2026-01-06
`Person:id`	7d8bb4e87dbcf6596b387b4b262d3997ff93f351		us_sam_exclusions	`usgsa-s4mr3p1wt`	2026-01-06
`Person:id`	f5ff3a1ded23353c32add69dcee0762999a7e21a		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-08-14
`Person:id`	fbf1f6d72b37fa1c647d90e8115477a2eecbb835		us_trade_csl	`ofac-8265`	2026-01-06
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wr`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wt`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1ws`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z5`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z3`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:name`	ASSAD HASSAN BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z5`	2024-06-14
`Person:name`	ASSAD AHMED MUHAMMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1ws`	2024-06-14
`Person:name`	HAJJ AS'AD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wv`	2024-06-14
`Person:name`	JACH ASSAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wt`	2024-06-14
`Person:name`	ASSAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wr`	2024-06-14
`Person:name`	ASSAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:name`	BARAKAT, Assad Ahmad		us_trade_csl	`ofac-8265`	2024-05-07
`LegalEntity:name`	BARAKAT, Assad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:name`	ASSAAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z3`	2024-06-14
`Person:name`	Assad Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:name`	Assad Ahmad BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2022-04-27
`Person:name`	Assad Ahmad BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:notes`	(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3p1wt`	2025-07-23
`Person:notes`	(also ASSAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3p1ws`	2025-07-23
`Person:notes`	(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3p1wv`	2025-07-23
`Person:notes`	(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3r5z5`	2025-07-23
`Person:notes`	(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2025-07-23
`Person:notes`	(also ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3p1wr`	2025-07-23
`Person:notes`	(also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3r5z3`	2025-07-23
`Person:notes`	Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-04-20
`Person:phone`	061-514-932		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2025-10-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265		us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8265`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1ws`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5z3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8265`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5z5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb6b`	2025-12-29
`Person:uniqueEntityId`	XYX2X6NVUZM5	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2025-04-02
`Person:weakAlias`	HAJJ AS'AD AHMAD	eng	us_ofac_sdn	`ofac-8265`	2023-04-20

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