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Person

Assad Ahmad BARAKAT

Sanctioned entity

Born 25 Mar 1967 (59 years old),Paraguay. Named in 8 sanctions listings.

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Summary

(also Hajj As'ad Ahmad, Jach Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assaad Ahmad BARAKAT)

Assad Ahmad BARAKAT a.k.a.s. Assaad Ahmad BAKRAKAT; Assad Hassan BARAKAT; Assad BARAKAT; Jach Assad Ahmad BARAKAT; Hajj Assad Ahmad; Assad Ahmed Muhammad ARAKAT, Data naşterii: March 25, 1967, Locul naşterii: Lebanon, Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil; Rua Rio Branco Lote 682; Quadra 13 Foz do Iguacu, Brazil; Rua Xavier Da Silva 535 Edificio Martin Terro; Apartment 301 Foz do Iguacu, Brazil; Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile; Apartment 111 Panorama Building Iquique, Chile; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay Phone: 061-514-932

(also Hajj As'ad Ahmad, Jach Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Ahmad BARAKAT, Assad Hassan BARAKAT, Assaad Ahmad BARAKAT)

(also Hajj As'ad Ahmad, Jach Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Hassan BARAKAT)

(also Hajj As'ad Ahmad, Assad Ahmed Muhammad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Hassan BARAKAT, Assaad Ahmad BARAKAT)

Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.

(also Hajj As'ad Ahmad, Jach Assad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Hassan BARAKAT, Assaad Ahmad BARAKAT)

Sanctions and listings8

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    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

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • 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
    10 Jun 2004

    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 8265treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names16

Also known as15

Assad BARAKATAssad Ahmed Muhammad BARAKATBARAKAT, Assaad AhmadHajj As’ad AHMADAssaad Ahmad BAKRAKATBARAKAT, AssadJach Assad Ahmad BARAKATAssaad Ahmad BARAKATBARAKAT, Assad HassanAssad Ahmed Muhammad ARAKATHajj Assad AhmadBARAKAT, Assad Ahmed MuhammadBARAKAT, Jach Assad AhmadAssad Hassan BARAKATBARAKAT, Assad Ahmad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

HAJJ AS'AD AHMAD

Addresses24

  • Arrecife Apartment Building, Iquique

  • Apartment 111, Panorama Building, Iquique

  • Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil

  • Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil

  • Rua Silva Jardim 290, Foz do Iguacu -

  • Piribebuy Y A. Jara Ciudad del Este Paraguay

  • Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -

  • Apartment 111 Panorama Building Iquique, Chile

  • Apartment 301 Foz do Iguacu, Brazil

  • -, Brazil

  • Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile

  • FOZ DO IGUACU -

  • Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil

  • Rua Rio Branco Lote 682

  • Piribebuy Y A. Jara, Ciudad del Este

  • Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil

  • Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -

  • Quadra 13 Foz do Iguacu, Brazil

  • Apartment 111, Panorama Building Iquique Chile

  • Rua Silva Jardim 290 Foz do Iguacu Brazil

  • Rua Xavier Da Silva 535 Edificio Martin Terro

  • Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay

  • Arrecife Apartment Building Iquique Chile

  • Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -

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