Statements: Hamzi Ahmad BARAKAT

Canonical ID: NK-ZRBfDC48sAp8ciJ2CHHnS2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBARAKAT, Hamzi Muhammadtw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:aliasHamzi Muhammad BARAKATengus_ofac_sdnofac-10043
Person:aliasHamza Ahmad BARAKATengus_ofac_sdnofac-10043
LegalEntity:aliasBARAKAT, Hamze Ahmadtw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:aliasHamze Ahmad BARAKATengus_ofac_sdnofac-10043
LegalEntity:aliasBARAKAT, Hamza Ahmadtw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:birthDate1963-01-10us_ofac_sdnofac-10043
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-10043
Person:birthPlaceRubtlatine, Lebanonengus_ofac_sdnofac-10043
Person:citizenshiplbus_ofac_sdnofac-10043
Person:countryusus_sam_exclusionsusgsa-s4mr3r1bl
Person:countryusus_sam_exclusionsusgsa-s4mr3nx66
Person:countryusus_sam_exclusionsusgsa-s4mr3r1bk
Person:countryusus_sam_exclusionsusgsa-s4mr3nx67
Person:createdAt2006-12-06us_sam_exclusionsusgsa-s4mr3r1bk
Person:createdAt2006-12-06us_sam_exclusionsusgsa-s4mr3nx67
Person:createdAt2006-12-06us_sam_exclusionsusgsa-s4mr3nx66
Person:createdAt2006-12-06us_sam_exclusionsusgsa-s4mr3r1bl
Person:firstNameHamzi Muhammadengus_ofac_sdnofac-10043
Person:firstNameHamzi Ahmadengus_ofac_sdnofac-10043
Person:firstNameHAMZI MUHAMMADengus_sam_exclusionsusgsa-s4mr3r1bl
Person:firstNameHamze Ahmadengus_ofac_sdnofac-10043
Person:firstNameHAMZA AHMADengus_sam_exclusionsusgsa-s4mr3r1bk
Person:firstNameHAMZE AHMADengus_sam_exclusionsusgsa-s4mr3nx67
Person:firstNameHAMZI AHMADengus_sam_exclusionsusgsa-s4mr3nx66
Person:firstNameHamza Ahmadengus_ofac_sdnofac-10043
Person:id769f6f3e9c7735634b23b655675c38fe1f8971b7us_sam_exclusionsusgsa-s4mr3r1bl
Person:id0c202b3e39ab2021a6b2b42a776bbfd5e7f437f9us_sam_exclusionsusgsa-s4mr3r1bk
Person:id1734ff5b1f3ae0f8e3758dfe78547ac040995de4us_sam_exclusionsusgsa-s4mr3nx67
Person:id1df81de8fa55df0704261b843f3128f56479eac3us_sam_exclusionsusgsa-s4mr3nx66
LegalEntity:id86aea9f20cfb7e78ab7a18f3e06f4ac62ab829a0tw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:id44eafeec6bcf02e3943c0988178c7f44a2b70e65us_trade_cslofac-10043
Person:id038f7bbb391f9c64c2691889935daf16d7b29954us_ofac_sdnofac-10043
Person:lastNameBARAKATengus_ofac_sdnofac-10043
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr3nx66
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr3r1bl
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr3nx67
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr3r1bk
Person:nameHAMZE AHMAD BARAKATengus_sam_exclusionsusgsa-s4mr3nx67
Person:nameBARAKAT, Hamzi Ahmadus_trade_cslofac-10043
LegalEntity:nameBARAKAT, Hamzi Ahmadtw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:nameHamzi Ahmad BARAKATengus_ofac_sdnofac-10043
Person:nameHAMZI MUHAMMAD BARAKATengus_sam_exclusionsusgsa-s4mr3r1bl
Person:nameHAMZI AHMAD BARAKATengus_sam_exclusionsusgsa-s4mr3nx66
Person:nameHAMZA AHMAD BARAKATengus_sam_exclusionsusgsa-s4mr3r1bk
Person:notes(also HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)engus_sam_exclusionsusgsa-s4mr3nx66
Person:notes(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT)engus_sam_exclusionsusgsa-s4mr3r1bl
Person:notes(also HAMZI AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)engus_sam_exclusionsusgsa-s4mr3nx67
Person:notes(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)engus_sam_exclusionsusgsa-s4mr3r1bk
Person:programIdUS-TERRengus_ofac_sdnofac-10043
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043us_ofac_sdnofac-10043
Person:topicssanctionus_trade_cslofac-10043
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1bl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx66
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1bk
LegalEntity:topicsexport.controltw_shtctw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx67
Person:topicssanctionus_ofac_sdnofac-10043
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