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3 SapherCheck records found for Person Assaad

Alias	ASSAD BARAKAT ASSAAD AHMAD BARAKAT HAJJ AS'AD AHMAD HAJJ ASSAD AHMAD JACH ASSAD AHMAD BARAKAT ASSAD HASSAN BARAKAT ASSAAD AHMAD BAKRAKAT ASSAAD AHMAD BARAKAT JACH ASSAD AHMAD BARAKAT ASSAD AHMED MUHAMMAD ARAKAT ASSAD AHMED MUHAMMAD BARAKAT ASSAD AHMED MUHAMMAD BARAKAT ASSAD HASSAN BARAKAT ASSAD BARAKAT HAJJ AS’AD AHMAD
Weak Alias	HAJJ AS'AD AHMAD
Profile Type	PERSON
Name	ASSAD AHMAD BARAKAT BARAKAT, ASSAD AHMAD ASSAD AHMAD BARAKAT
First Name	ASSAAD AHMAD JACH ASSAD AHMAD ASSAD HASSAN ASSAD ASSAD AHMAD ASSAD AHMAD ASSAD AHMED MUHAMMAD
Last Name	BARAKAT
Country	CHILE PARAGUAY BRAZIL
Birth Date	1967-03-25
Birth-Place	LEBANON
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	RUA RIO BRANCO LOTE 682, QUADRA 13, FOZ DO IGUACU BRAZILIAN RESIDENCES (AS OF 2001): 290, RUA SILVA JARDIM FOZ DO IGUACU, BRAZIL. CHILEAN RESIDENCES: "ARRECIFE" APARTMENT BUILDING IQUIQUE, CHILE RUE TAROBA 1005, BEATRIZ MENEZ BUILDING, FOZ DO IGUACU FOZ DO IGUACU -, BRA APARTMENT 111, PANORAMA BUILDING, IQUIQUE RUA XAVIER DA SILVA 535 EDIFICIO MARTIN TERRO APARTMENT 301 FOZ DO IGUACU, BRAZIL PIRIBEBUY Y A. JARA, CIUDAD DEL ESTE RUA SILVA JARDIM 290, FOZ DO IGUACU RUA XAVIER DA SILVA 535, EDIFICIO MARTIN TERRO, APARTMENT 301, FOZ DO IGUACU QUADRA 13 FOZ DO IGUACU, BRAZIL APARTMENT 111 PANORAMA BUILDING IQUIQUE, CHILE RUA RIO BRANCO LOTE 682 PARAGUAYAN RESIDENCE: PIRIBEBUY Y A, JARA CIUDAD DEL ESTE, PARAGUAY BRAZILIAN RESIDENCES (AS OF JANUARY 2002): RUA TAROBA 1005 BEATRIZ MENDEZ BUILDING FOZ DO IGUACU, BRAZIL ARRECIFE APARTMENT BUILDING, IQUIQUE
Topics	SANCTIONED ENTITY
Notes	MR BARAKAT IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW) AND HAS PREVIOUSLY RESIDED IN BRAZIL, CHILE AND PARAGUAY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: NK-Gpe82zTJcFVHyCLKq5EDTy Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2). Last listed on: 16/09/2022

2. 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: 8265 Country: United States Entity: NK-Gpe82zTJcFVHyCLKq5EDTy 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

3. Sanction Caption: Reciprocal

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: S4MR3PB6B Listing Date: 2005-05-25 Country: United States Entity: NK-Gpe82zTJcFVHyCLKq5EDTy 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

2. Assaad Hardan

Alias	ASSAD HARDAN Асад Хардан ASSAD HALIM HARDAN AS'AD HARDAN ASSAD HARDAN Асаад Хардан AS'AD HARDAN ASSAAD HALIM HARDAN أسعد حردان ASSAD HARDAN
Profile Type	PERSON
Name	ASSAAD HARDAN ASSAD HARDAN Асад Хардан ASSAAD HALIM HARDAN ASSAAD HALIM HARDAN HARDAN, ASSAAD HALIM Асаад Хардан أسعد حردان
First Name	AS'AD ASSAAD HALIM ASSAAD HALIM ASSAD ASSAAD
Last Name	HARDAN HARDAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1951-07-31
Birth-Place	RASHAYYA AL-FUQHAR, LEBANON RACHAYA AL FOUKHAR RASHIA AL FOUKHAR, LEBANON RASHAYYA AL-FAKHAR, LEBANON
Position	PARLIAMENT (MEMBER, 2009-2017) MEMBER OF THE PARLIAMENT OF LEBANON
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-08
Modified At	2024-02-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEBANESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10566

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: 10566 Country: United States Entity: Q2866926 Program: SDN List Provisions: Block LEBANON Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R5Z4 Listing Date: 2007-11-08 Country: United States Entity: Q2866926 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

3. ASSAAD AHMAD BARAKAT

Alias	HAJJ AS'AD AHMAD JACH ASSAD AHMAD BARAKAT ASSAD AHMAD BARAKAT ASSAD HASSAN BARAKAT ASSAD AHMED MUHAMMAD BARAKAT ASSAD BARAKAT
Profile Type	PERSON
Name	ASSAAD AHMAD BARAKAT
First Name	ASSAAD AHMAD
Last Name	BARAKAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3R5Z3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5z3 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