SDN list · entry 10043
BARAKAT Hamzi Ahmad
Yes. BARAKAT Hamzi 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 10043, added on December 6, 2006. OFAC lists 3 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 Hamza Ahmad | A.K.A. | strong |
| BARAKAT Hamze Ahmad | A.K.A. | strong |
| BARAKAT Hamzi Muhammad | A.K.A. | strong |
| BARAKAT Hamzi Ahmad | Primary name | strong |
Details published by OFAC
| Date of birth | January 10, 1963 |
|---|---|
| Place of birth | Rubtlatine, LebanonBeirut, Lebanon |
| Citizenship | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown