Mohammad Fayez BARAKAT

Sanctioned entity

Born 11 Mar 1969 (57 years old),Paraguay. Named in 3 sanctions listings.

Summary

Vinculado a actividades de recaudación de fondos en la región de la Triple Frontera.

Sanctions and listings3

Listed
15 Sep 2025
ARG List; SDN - EEUU
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
6 Dec 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10050treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	2.121.948
Identification number	2.121.948	Paraguay
ID	2121948	Paraguay

Other names1

Also known as1

BARAKAT, Mohammad Fayez

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.