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On a sanctions listindividual

BARAKAT, Mohammad Fayez

BARAKAT, Mohammad Fayez is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Details

Date of birth
11 Mar 1969
Place of birth
Rubtlatine, Lebanon

Remarks

DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 2.121.948 (Paraguay).