Assad Ahmad BARAKAT

Sanctioned

Assad Ahmed Muhammad BARAKAT

Type

person

Subtype

Country

Brazil, Chile, Paraguay

Date of birth

1967-03-25

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

527

Asset freeze

2022-09-16activeSource

United States

SDN

8265

Asset freeze

2004-06-10activeSource

Legal bases

Australia

Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. La...

United States

Executive Order 13224 (Terrorism)executive order