First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026
Risk Level
High
5 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 2026-10-31 · Updates daily
Assad Ahmad BARAKAT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Piribebuy Y A. Jara Ciudad del Este Paraguay; Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; Apartment 301 Foz do Iguacu, Brazil; Rua Rio Branco Lote 682; Rua Silva Jardim 290, Foz do Iguacu -; Rua Silva Jardim 290 Foz do Iguacu Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil; Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este; Arrecife Apartment Building Iquique Chile; Arrecife Apartment Building, Iquique; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; Quadra 13 Foz do Iguacu, Brazil; Apartment 111, Panorama Building, Iquique; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; Apartment 111, Panorama Building Iquique Chile; Rua Xavier Da Silva 535 Edificio Martin Terro; Apartment 111 Panorama Building Iquique, Chile; Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil; Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil
| Also Known As |
|---|
| BARAKAT, Assad Ahmad |
| Assad Ahmed Muhammad ARAKAT |
| BARAKAT, Jach Assad Ahmad |
| Assad BARAKAT |
| BARAKAT, Assaad Ahmad |
| Assaad Ahmad BARAKAT |
| BARAKAT, Assad |
| Assaad Ahmad BAKRAKAT |
| HAJJ AS'AD AHMAD |
| Assad Ahmed Muhammad BARAKAT |
| BARAKAT, Assad Ahmed Muhammad |
| Assad Hassan BARAKAT |
| Jach Assad Ahmad BARAKAT |
| BARAKAT, Assad Hassan |
| Hajj As’ad AHMAD |
| Hajj Assad Ahmad |
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