Assad Ahmad BARAKAT

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 527	2026-07-23	Unknown source ↗
OFAC · 8265	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 527

list version published 2026-07-23

Recorded name	Kind
Assad Ahmad BARAKAT	Primary name
Assad Ahmed Muhammad BARAKAT	Alias
Assad BARAKAT	Alias
Assad Hassan BARAKAT	Alias
Hajj As’ad AHMAD	Alias
Jach Assad Ahmad BARAKAT	Alias

Programmes

Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 24556",
    "Place of Birth: Lebanon",
    "Additional Information: Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.",
    "Listing Information: Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025",
    "Committees: 1373 (2001)",
    "Control Date: 44820",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025"
  ]
}

OFAC · entry 8265

list version published 2026-07-30

Recorded name	Kind
Assad Ahmad BARAKAT	Primary name
Assaad Ahmad BARAKAT	Alias
Assad Ahmed Muhammad BARAKAT	Alias
Assad BARAKAT	Alias
Assad Hassan BARAKAT	Alias
Jach Assad Ahmad BARAKAT	Alias
HAJJ AS'AD AHMAD	Weak alias

Programmes

SDGT

Addresses recorded

Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil
Rua Silva Jardim 290, Foz do Iguacu, Brazil
Arrecife Apartment Building, Iquique, Chile
Apartment 111, Panorama Building, Iquique, Chile
Piribebuy Y A. Jara, Ciudad del Este, Paraguay

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil",
    "Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil",
    "Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil",
    "Rua Silva Jardim 290, Foz do Iguacu, Brazil",
    "Arrecife Apartment Building, Iquique, Chile",
    "Apartment 111, Panorama Building, Iquique, Chile",
    "Piribebuy Y A. Jara, Ciudad del Este, Paraguay"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}