Canonical ID: NK-Gpe82zTJcFVHyCLKq5EDTy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7ffcc229f530b1bda32d97f56619c576915e0c26 | us_sam_exclusions | usgsa-s4mr3p1ws | ||||
Person:id | 9e6e7aed927c804506424fead2e0d73fba568451 | us_ofac_sdn | ofac-8265 | ||||
Person:id | 7d8bb4e87dbcf6596b387b4b262d3997ff93f351 | us_sam_exclusions | usgsa-s4mr3p1wt | ||||
Person:id | f5ff3a1ded23353c32add69dcee0762999a7e21a | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:id | fbf1f6d72b37fa1c647d90e8115477a2eecbb835 | us_trade_csl | ofac-8265 | ||||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1wr | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1wt | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1ws | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r5z5 | |||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:name | ASSAD HASSAN BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r5z5 | |||
Person:name | ASSAD AHMED MUHAMMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1ws | |||
Person:name | HAJJ AS'AD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3p1wv | |||
Person:name | JACH ASSAD AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1wt | |||
Person:name | ASSAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3p1wr | |||
Person:name | ASSAD AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:name | BARAKAT, Assad Ahmad | us_trade_csl | ofac-8265 | ||||
LegalEntity:name | BARAKAT, Assad Ahmad | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:name | ASSAAD AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r5z3 | |||
Person:name | Assad Ahmad BARAKAT | eng | us_ofac_sdn | ofac-8265 | |||
Person:name | Assad Ahmad BARAKAT | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:name | Assad Ahmad BARAKAT | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | ||||
Person:phone | 061-514-932 | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265 | us_ofac_sdn | ofac-8265 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p1wr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p1wv | ||||
Person:topics | sanction | us_trade_csl | ofac-8265 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p1ws | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-527-assad-ahmad-barakat | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5z3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p1wt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8265 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5z5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb6b | ||||
Person:uniqueEntityId | XYX2X6NVUZM5 | eng | us_sam_exclusions | usgsa-s4mr3pb6b | |||
Person:weakAlias | HAJJ AS'AD AHMAD | eng | us_ofac_sdn | ofac-8265 | |||