Assad Ahmad BARAKAT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2004
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Assaad Ahmad BARAKAT
- Assad BARAKAT
- Assad Ahmed Muhammad BARAKAT
- Assad Hassan BARAKAT
- Jach Assad Ahmad BARAKAT
- HAJJ AS'AD AHMAD
Addresses
- Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil
- Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil
- Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil
- Rua Silva Jardim 290 Foz do Iguacu Brazil
- Arrecife Apartment Building Iquique Chile
- Apartment 111, Panorama Building Iquique Chile
- Piribebuy Y A. Jara Ciudad del Este Paraguay
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations