SDN list · entry 8265
BARAKAT Assad Ahmad
Yes. BARAKAT Assad Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8265, added on June 10, 2004. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 10, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARAKAT Assaad Ahmad | A.K.A. | strong |
| BARAKAT Assad | A.K.A. | strong |
| BARAKAT Assad Ahmed Muhammad | A.K.A. | strong |
| BARAKAT Assad Hassan | A.K.A. | strong |
| BARAKAT Jach Assad Ahmad | A.K.A. | strong |
| HAJJ AS'AD AHMAD | A.K.A. | weak alias |
| BARAKAT Assad Ahmad | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 25, 1967 |
|---|---|
| Place of birth | Lebanon |
| Address | Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, BrazilRua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, BrazilRua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, BrazilRua Silva Jardim 290, Foz do Iguacu, BrazilArrecife Apartment Building, Iquique, ChileApartment 111, Panorama Building, Iquique, ChilePiribebuy Y A. Jara, Ciudad del Este, Paraguay |
| 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)