Entity record

Assad Ahmed Muhammad BARAKATPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Assad Ahmed Muhammad BARAKAT appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by US OFAC, AU DFAT under programs SDGT, 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

Assaad Ahmad BARAKAT
Assad BARAKAT
Assad Ahmed Muhammad BARAKAT
Assad Hassan BARAKAT
Jach Assad Ahmad BARAKAT
HAJJ AS'AD AHMAD
Hajj As’ad AHMAD

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by AU DFAT under program 1373 (2001) since 2022-09-16. Other entities under 1373 (2001)

Reason for listing

Per AU DFAT (listed 2022-09-16):

Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025 (official source)

Key properties

Date of birth: 1967-03-25
Place of birth: Lebanon
Notes: Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and 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

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

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2022-09-16; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 Ahmed Muhammad BARAKAT. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/assad-ahmed-muhammad-barakat-nk7aed71ba/

Machine-readable export (FTM + lineage): /data/entities/7a.json (record key nk7aed71ba)