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:alias`	Hamzi Muhammad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:alias`	Hamza Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`Person:alias`	Hamze Ahmad BARAKAT	eng	us_ofac_sdn	`ofac-10043`	2023-04-20
`LegalEntity:alias`	BARAKAT, Hamzi Muhammad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`LegalEntity:alias`	BARAKAT, Hamza Ahmad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09
`LegalEntity:alias`	BARAKAT, Hamze Ahmad		tw_shtc	`tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e`	2025-08-09