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Assad Ahmad BARAKAT

Sanctioned
Assad Ahmed Muhammad BARAKAT
Type
person
Subtype
Country
Brazil, Chile, Paraguay
Date of birth
1967-03-25
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
527
Asset freeze
2022-09-16activeSource
Official source conditions

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

Source ↗
United States
SDN
8265
Asset freeze
2004-06-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. La...
Source
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

  • Assad Hassan BARAKATAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jach Assad Ahmad BARAKATAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assad BARAKATAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assad Ahmed Muhammad BARAKATAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assad Ahmad BARAKATPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajj As’ad AHMADAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJJ AS'AD AHMADWeak alias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Assad AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Assaad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Assad Ahmed MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT AssadAlias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Assad HassanAlias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARAKAT Jach Assad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 527AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    527
    SHA-256
    6c3a96883916e44fc84e5889528e70103a8f7885584d971f0699291958d59b8e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8265OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    ea30177ab4e1f0e609548b797305321e34b78aba005b2705506bc91675b22808
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-03-25Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChileResidence
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ParaguayResidence
    OFAC ↗
    Record provenance
    ID
    8265
    SHA-256
    2de3d18973c81bdfd145a631cb7b0484f67daf24405c49040cb3f14d50e82eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)