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: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`	Assad 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`	Jach Assad Ahmad BARAKAT		au_dfat_sanctions	`au-dfat-527-assad-ahmad-barakat`	2023-11-05
`Person:alias`	Jach Assad Ahmad 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`	Assad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assad Ahmed Muhammad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:alias`	Assad Hassan BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`LegalEntity:alias`	BARAKAT, Assad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:alias`	BARAKAT, Assaad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`LegalEntity:alias`	HAJJ AS'AD 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
`LegalEntity:alias`	BARAKAT, Jach Assad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:alias`	Assad BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Assad Ahmed Muhammad ARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Hajj Assad Ahmad		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Assaad Ahmad BAKRAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Jach Assad Ahmad BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29
`Person:alias`	Assad Hassan BARAKAT		ro_onpcsb_sanctions	`ro-onpcsb-5f91f742c721b87582bbd698be0d2c77dc7e2870`	2024-07-29

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