BARAKAT, Mohammad Fayez — OFAC Sanctioned (SDGT, individual)
BARAKAT, Mohammad Fayez — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARAKAT, Mohammad Fayez; Type: individual; Sanctions program: SDGT.
| Name | BARAKAT, Mohammad Fayez |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →