On a sanctions listindividual
BARAKAT, Hamzi Ahmad
BARAKAT, Hamzi Ahmad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- BARAKAT, Hamza Ahmad (aka)
- BARAKAT, Hamze Ahmad (aka)
- BARAKAT, Hamzi Muhammad (aka)
Details
- Date of birth
- 10 Jan 1963
- Place of birth
- Rubtlatine, Lebanon; Beirut, Lebanon
Remarks
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.