Nex Systems
Person

Hatim Ahmad BARAKAT

Sanctioned entity

Born 25 Sep 1961 (65 years old),Paraguay. Named in 6 sanctions listings.

Screen this subject

Summary

(also Hotem Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hatem Ahmad BARAKAT)

(also Hotem Ahmad BARAKAT, Hatam Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hatem Ahmad BARAKAT)

(also Hatam Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hatem Ahmad BARAKAT)

(also Hotem Ahmad BARAKAT, Hatam Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hatem Ahmad BARAKAT)

(also Hotem Ahmad BARAKAT, Hatam Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hattem Ahmad BARAKAT)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 10042treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number2.194.975
ID number2.194.575
Passport106318
Passport183319
Passport148842
Identification number2.194.575Paraguay
Identification number2.194.975Paraguay
Passport148842Paraguay
Passport183319Paraguay
Passport106318Paraguay

Other names9

Also known as9

BARAKAT, Hatem AhmadBARAKAT, Hatam AhmadBARAKAT, Hattem AhmadHotem Ahmad BARAKATHatam Ahmad BARAKATHatem Ahmad BARAKATHattem Ahmad BARAKATBARAKAT, Hotem AhmadBARAKAT, Hatim Ahmad

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.