Base
Individual3 sanctions listsCA

Khaled Barakat

First seen Oct 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Khaled Barakat
Entity Type
Individual (Person)
Countries
CA
OpenSanctions ID
NK-8EfSiiLnpLpS9j78JUQZLH
Date of Birth
Jun 1, 1972
Place of Birth
Ramallah, Palestinian Territories
Gender
male
First Seen
Oct 15, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Khaled Barakat appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Canada

Aliases (2)

Also Known As
BARAKAT, Khaled
Rabah

Identification Numbers

TypeNumber
PassportAG669835

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LUC EMONDEntity
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ARSHAD Z. PERVEZEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.