Individual · 1 listing(s)
BARAKAT, Hatim Ahmad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-06 |
| Date of birth | 25 Sep 1961 |
| Place of birth | Mousaitbe, Lebanon |
| Nationality | Lebanon; Paraguay |
| ID / passport | 183319 (Paraguay) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BARAKAT, Hatim Ahmad and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →