Hamzi Ahmad BARAKAT

Sanctioned entity

Born 10 Jan 1963 (63 years old),United States. Named in 5 sanctions listings.

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Summary

(also Hamze Ahmad BARAKAT, Hamzi Muhammad BARAKAT, Hamza Ahmad BARAKAT)

(also Hamze Ahmad BARAKAT, Hamzi Ahmad BARAKAT, Hamzi Muhammad BARAKAT)

(also Hamzi Ahmad BARAKAT, Hamzi Muhammad BARAKAT, Hamza Ahmad BARAKAT)

(also Hamze Ahmad BARAKAT, Hamzi Ahmad BARAKAT, Hamza Ahmad BARAKAT)

Sanctions and listings5

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
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10043treasury.gov ofac.treasury.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

Other names7

Also known as7

Hamze Ahmad BARAKATHamzi Muhammad BARAKATBARAKAT, Hamza AhmadHamza Ahmad BARAKATBARAKAT, Hamzi MuhammadBARAKAT, Hamze AhmadBARAKAT, Hamzi Ahmad

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