Khaled Barakat
Sanctioned entityBorn 1 Jun 1972 (54 years old),Canada. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 15 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50721treasury.govofac.treasury.gov
Connections1
Other links1
- Popular Front for the Liberation of PalestineSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"GermanySyriaUnited States
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | AG669835 | |||
| Passport | AG669835 | Canada | 25 May 2028 |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Canada
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