Entity record

Assad Ahmad BARAKATPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Assad Ahmad BARAKAT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Assaad Ahmad BARAKAT
Assad BARAKAT
Assad Ahmed Muhammad BARAKAT
Assad Hassan BARAKAT
Jach Assad Ahmad BARAKAT
HAJJ AS'AD AHMAD

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Date of birth: 1967-03-25
Place of birth: Lebanon

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

Addresses

Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu

Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu

Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu

Rua Silva Jardim 290, Foz do Iguacu

Arrecife Apartment Building, Iquique

Apartment 111, Panorama Building, Iquique

Piribebuy Y A. Jara, Ciudad del Este

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Assad Ahmad BARAKAT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/assad-ahmad-barakat-nk7aed71ba/

Machine-readable export (FTM + lineage): /people/assad-ahmad-barakat-nk7aed71ba/entity.json