OFAC UID 10042 · SDN · Individual
Hatim Ahmad BARAKAT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Also known as
- Hatam Ahmad BARAKAT · a.k.a.
- Hatem Ahmad BARAKAT · a.k.a.
- Hattem Ahmad BARAKAT · a.k.a.
- Hotem Ahmad BARAKAT · a.k.a.
Identifiers
- Passport: 183319 (Paraguay)
- Passport: 148842 (Paraguay)
- Passport: 106318 (Paraguay)
- Identification Number: 2.194.575 (Paraguay)
- Identification Number: 2.194.975 (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