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BARAKAT Hatim Ahmad

Sanctioned
BARAKAT Hatam Ahmad
Type
person
Subtype
Country
-
Date of birth
1961-09-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10042
Asset freeze
2006-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BARAKAT Hatem AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    33556f02bf1271148f59f3bac140963e0017ad4e211b15a2646de63ff97ded6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Hotem AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    33556f02bf1271148f59f3bac140963e0017ad4e211b15a2646de63ff97ded6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Hattem AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    33556f02bf1271148f59f3bac140963e0017ad4e211b15a2646de63ff97ded6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Hatim AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    33556f02bf1271148f59f3bac140963e0017ad4e211b15a2646de63ff97ded6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Hatam AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    33556f02bf1271148f59f3bac140963e0017ad4e211b15a2646de63ff97ded6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 183319PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2.194.575IDENTIFICATION_NUMBER
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10042OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 106318PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2.194.975IDENTIFICATION_NUMBER
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 148842PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    10042
    SHA-256
    541ff885b15b8c029543ce854988ec83e81e6fe3600358ff6754008106bd652e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-09-25Birth date
    Source not recordedOriginal record not linked

Places

  • Mousaitbe, LebanonBirthplace
    Source not recordedOriginal record not linked