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Hatim Ahmad BARAKAT

Sanctioned entity
TypePerson[sources]
NameBARAKAT, Hatim Ahmad · HATAM AHMAD BARAKAT · HATEM AHMAD BARAKAT · HATIM AHMAD BARAKAT · HATTEM AHMAD BARAKAT · 2 more...[sources]
Other nameHATAM AHMAD BARAKAT · HATEM AHMAD BARAKAT · HATIM AHMAD BARAKAT · HATTEM AHMAD BARAKAT · HOTEM AHMAD BARAKAT · 4 more...[sources]
Birth date[sources]
Place of birthMousaitbe, Lebanon[sources]
Nationalitynot available[sources]
CountryParaguay[sources]
CitizenshipParaguay[sources]
First nameHATAM AHMAD · HATEM AHMAD · HATIM AHMAD · HATTEM AHMAD · HOTEM AHMAD · 5 more...[sources]
ID Number2.194.575 · 2.194.975[sources]
Last nameBARAKAT[sources]
Passport number106318 · 148842 · 183319[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3nx64 · ofac-10042 · usgsa-s4mr3r1c9 · usgsa-s4mr3nx63 · usgsa-s4mr3nx65 · usgsa-s4mr3r1c6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting