Statements: Hamzi Ahmad BARAKAT

Canonical ID: NK-ZRBfDC48sAp8ciJ2CHHnS2 · 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:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2025-12-29
`Person:alias`	Hamze Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`LegalEntity:alias`	BARAKAT, Hamze Ahmad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`LegalEntity:alias`	BARAKAT, Hamzi Muhammad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`Person:alias`	Hamza Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`LegalEntity:alias`	BARAKAT, Hamza Ahmad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`Person:alias`	Hamzi Muhammad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:birthDate`	1963-01-10	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:birthPlace`	Rubtlatine, Lebanon	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2025-12-29
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2024-06-14
`Person:firstName`	HAMZA AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2024-06-14
`Person:firstName`	HAMZI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2024-06-14
`Person:firstName`	Hamzi Ahmad	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:firstName`	Hamza Ahmad	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:firstName`	HAMZI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2024-06-14
`Person:firstName`	Hamzi Muhammad	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:firstName`	Hamze Ahmad	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:firstName`	HAMZE AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2024-06-14
`Person:id`	19c437c33e29e987277fa85e9e9685fac7451505	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2025-12-29
`Person:id`	19ccf156c927dbbb2332d56efc95c52a36fe9c5d	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2025-12-29
`Person:id`	7bf9e3eb931a25001b435e5d8fbb8675841b9e39	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2025-12-29
`Person:id`	d4af8080b28ae02540801db4fa090f063b2188c6	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2025-12-29
`Person:id`	a8a76c7126bf4fbd29798f239bb5973b067ca1e7	eng	us_ofac_sdn	`ofac-10043`	2025-06-02
`Person:id`	97bf205d7b913e6e2ba5e46975439bfecb83557e		us_trade_csl	`ofac-10043`	2025-12-30
`LegalEntity:id`	86aea9f20cfb7e78ab7a18f3e06f4ac62ab829a0		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2024-06-14
`Person:lastName`	BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:lastName`	BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2024-06-14
`Person:name`	Hamzi Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:name`	HAMZI AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2024-06-14
`Person:name`	HAMZE AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2024-06-14
`Person:name`	HAMZA AHMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2024-06-14
`Person:name`	BARAKAT, Hamzi Ahmad		us_trade_csl	`ofac-10043`	2024-05-07
`LegalEntity:name`	BARAKAT, Hamzi Ahmad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`Person:name`	HAMZI MUHAMMAD BARAKAT	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2024-06-14
`Person:notes`	(also HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2025-07-23
`Person:notes`	(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2025-07-23
`Person:notes`	(also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2025-07-23
`Person:notes`	(also HAMZI AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT)	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10043`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r1bl`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r1bk`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nx66`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10043`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nx67`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09

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