Lists › OFAC SDN › ofac_sdn-10042
Hatim Ahmad BARAKAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10042.
Programs
Names and aliases
| Hatim Ahmad BARAKAT | primary |
| Hatam Ahmad BARAKAT | alias (strong) |
| Hatem Ahmad BARAKAT | alias (strong) |
| Hattem Ahmad BARAKAT | alias (strong) |
| Hotem Ahmad BARAKAT | alias (strong) |
Identifiers
| Passport | 183319 | Paraguay |
| Passport | 148842 | Paraguay |
| Passport | 106318 | Paraguay |
Details
| Countries |  Lebanon  Paraguay |
| Birth dates | 1961-09-25 |
| Birth places | Mousaitbe, Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.