Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDGT

Is BARAKAT, Assad Ahmad on a sanctions list?

Q: Is BARAKAT, Assad Ahmad on a sanctions list?

Yes. BARAKAT, Assad Ahmad is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BARAKAT, Assad Ahmad appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (6)

BARAKAT, Assaad Ahmad·akaBARAKAT, Assad·akaBARAKAT, Assad Ahmed Muhammad·akaBARAKAT, Assad Hassan·akaBARAKAT, Jach Assad Ahmad·akaHAJJ AS'AD AHMAD·aka

Addresses

Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, BR
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, BR
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, BR
Rua Silva Jardim 290, Foz do Iguacu, BR
Arrecife Apartment Building, Iquique, CL
Apartment 111, Panorama Building, Iquique, CL
Piribebuy Y A. Jara, Ciudad del Este, PY

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BARAKAT, Assad Ahmad on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.