SDN list · entry 10042
BARAKAT Hatim Ahmad
Yes. BARAKAT Hatim Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10042, added on December 6, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARAKAT Hatam Ahmad | A.K.A. | strong |
| BARAKAT Hatem Ahmad | A.K.A. | strong |
| BARAKAT Hattem Ahmad | A.K.A. | strong |
| BARAKAT Hotem Ahmad | A.K.A. | strong |
| BARAKAT Hatim Ahmad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 183319 | Paraguay |
| Passport | 148842 | Paraguay |
| Passport | 106318 | Paraguay |
| Identification Number | 2.194.575 | Paraguay |
| Identification Number | 2.194.975 | Paraguay |
Details published by OFAC
| Date of birth | September 25, 1961 |
|---|---|
| Place of birth | Mousaitbe, Lebanon |
| Citizenship | LebanonParaguay |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)