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:name`	HAJJ AS'AD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wv`	2024-06-14
`Person:name`	Assad Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-8265`	2023-04-20
`Person:name`	JACH ASSAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wt`	2024-06-14
`Person:name`	BARAKAT, Assad Ahmad		us_trade_csl	`ofac-8265`	2024-05-07
`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
`LegalEntity:name`	BARAKAT, Assad Ahmad		tw_shtc	`tw-shtc-9bbef0cff07d25b7355fe6157bfa1b3fdbea91fd`	2025-08-09
`Person:name`	ASSAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3pb6b`	2024-06-14
`Person:name`	ASSAAD AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z3`	2024-06-14
`Person:name`	ASSAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1wr`	2024-06-14
`Person:name`	ASSAD AHMED MUHAMMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3p1ws`	2024-06-14
`Person:name`	ASSAD HASSAN BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r5z5`	2024-06-14