BARAKAT, Assad Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · BR,CL,PY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8265
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BR,CL,PY
Aliases tracked: 6

Aliases / AKAs

BARAKAT, Assaad Ahmad
BARAKAT, Assad
BARAKAT, Assad Ahmed Muhammad
BARAKAT, Assad Hassan
BARAKAT, Jach Assad Ahmad
HAJJ AS'AD AHMAD

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