On a sanctions listindividual
BARAKAT, Hatim Ahmad
BARAKAT, Hatim Ahmad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- BARAKAT, Hatam Ahmad (aka)
- BARAKAT, Hatem Ahmad (aka)
- BARAKAT, Hattem Ahmad (aka)
- BARAKAT, Hotem Ahmad (aka)
Details
- Date of birth
- 25 Sep 1961
- Place of birth
- Mousaitbe, Lebanon
Remarks
DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (Paraguay).