Lists › OFAC SDN › ofac_sdn-8265
Assad Ahmad BARAKAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8265.
Programs
Names and aliases
| Assad Ahmad BARAKAT | primary |
| Assaad Ahmad BARAKAT | alias (strong) |
| Assad BARAKAT | alias (strong) |
| Assad Ahmed Muhammad BARAKAT | alias (strong) |
| Assad Hassan BARAKAT | alias (strong) |
| Jach Assad Ahmad BARAKAT | alias (strong) |
| HAJJ AS'AD AHMAD | alias (weak) |
Details
| Countries |  Brazil  Chile  Paraguay |
| Birth dates | 1967-03-25 |
| Birth places | Lebanon |
| 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 |
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.