OFAC UID 8265 · SDN · Individual
Assad Ahmad BARAKAT
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2004
Also known as
- Assaad Ahmad BARAKAT · a.k.a.
- Assad BARAKAT · a.k.a.
- Assad Ahmed Muhammad BARAKAT · a.k.a.
- Assad Hassan BARAKAT · a.k.a.
- Jach Assad Ahmad BARAKAT · a.k.a.
- HAJJ AS'AD AHMAD · a.k.a.
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