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Mohammad Fayez BARAKAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10050.
Programs
Names and aliases
| Mohammad Fayez BARAKAT | primary |
Details
| Countries |  Lebanon  Paraguay |
| Birth dates | 1969-03-11 |
| Birth places | Rubtlatine, 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.