2 SapherCheck records found for Person Rubtlatine, lebanon
1. Mohammad Fayez BARAKAT
2. Sanction Caption: Reciprocal
2. HAMZI MUHAMMAD BARAKAT
2. Sanction Caption: Reciprocal
| ID Number |
2.121.948
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD FAYEZ BARAKAT
MOHAMMAD FAYEZ BARAKAT BARAKAT, MOHAMMAD FAYEZ |
| First Name |
MOHAMMAD FAYEZ
MOHAMMAD FAYEZ |
| Last Name |
BARAKAT
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1969-03-11
|
| Birth-Place |
RUBTLATINE, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10050 Country: United States Entity: NK-LqbU4XunmvoaSYwQkBzT7r Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSBN Listing Date: 2006-12-06 Country: United States Entity: NK-LqbU4XunmvoaSYwQkBzT7r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HAMZE AHMAD BARAKAT
HAMZI MUHAMMAD BARAKAT HAMZA AHMAD BARAKAT HAMZI AHMAD BARAKAT HAMZE AHMAD BARAKAT HAMZA AHMAD BARAKAT |
|---|---|
| Profile Type | PERSON |
| Name |
HAMZI AHMAD BARAKAT
HAMZI MUHAMMAD BARAKAT BARAKAT, HAMZI AHMAD |
| First Name |
HAMZA AHMAD
HAMZI MUHAMMAD HAMZI MUHAMMAD HAMZI AHMAD HAMZE AHMAD |
| Last Name |
BARAKAT
|
| Birth Date |
1963-01-10
|
| Birth-Place |
BEIRUT, LEBANON
RUBTLATINE, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10043 Country: United States Entity: NK-ZRBfDC48sAp8ciJ2CHHnS2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1BL Listing Date: 2006-12-06 Country: United States Entity: NK-ZRBfDC48sAp8ciJ2CHHnS2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |