Statements: Mohammad Fayez BARAKAT

Canonical ID: NK-LqbU4XunmvoaSYwQkBzT7r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-03-11ar_repetarpet-personas-127
Person:birthDate1969-03-11engus_ofac_sdnofac-10050
Person:birthPlaceRubtlatine, Lebanonengus_ofac_sdnofac-10050
Person:birthPlaceRubtlantine, Libanoar_repetarpet-personas-127
Person:citizenshippyengus_ofac_sdnofac-10050
Person:countrypyengus_ofac_sdnofac-10050
Person:countrylbar_repetarpet-personas-127
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3qsbn
Person:createdAt2025-09-15ar_repetarpet-personas-127
Person:firstNameMOHAMMADar_repetarpet-personas-127
Person:firstNameMOHAMMAD FAYEZengus_sam_exclusionsusgsa-s4mr3qsbn
Person:firstNameMohammad Fayezengus_ofac_sdnofac-10050
Person:gendermalear_repetarpet-personas-127
Person:id46f24975c7afded745782b7bef1186109f73c237us_trade_cslofac-10050
Person:id31c54c0be5a6af52349aa7eb52859fe670cbe253engus_ofac_sdnofac-10050
Person:id0ad1cb673213c72537334757572c811bc7a7fa3fengus_sam_exclusionsusgsa-s4mr3qsbn
Person:id13f41a99bcca4836b3e1d8ec6af5d7f04a51922bar_repetarpet-personas-127
LegalEntity:id07160cb7265291721516849d92227337f114be17tw_shtctw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07
Person:idNumber2.121.948engus_ofac_sdnofac-10050
Person:lastNameBARAKATar_repetarpet-personas-127
Person:lastNameBARAKATengus_ofac_sdnofac-10050
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr3qsbn
LegalEntity:nameBARAKAT, Mohammad Fayeztw_shtctw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07
Person:nameMOHAMMAD FAYEZ BARAKATengus_sam_exclusionsusgsa-s4mr3qsbn
Person:nameMOHAMMAD FAYEZ BARAKATar_repetarpet-personas-127
Person:nameMohammad Fayez BARAKATengus_ofac_sdnofac-10050
Person:nameBARAKAT, Mohammad Fayezus_trade_cslofac-10050
Person:notesVinculado a actividades de recaudación de fondos en la región de la Triple Frontera.ar_repetarpet-personas-127
Person:programIdUS-TERRengus_ofac_sdnofac-10050
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050engus_ofac_sdnofac-10050
Person:topicssanctionus_trade_cslofac-10050
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsbn
Person:topicssanctionengus_ofac_sdnofac-10050
LegalEntity:topicsexport.controltw_shtctw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07
Person:topicssanctionar_repetarpet-personas-127
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