Assad Ahmad BARAKAT
Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.
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 |
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
—
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 2026-09-30| 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 |
SDGT
- 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 2026-09-30
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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.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, SDGT
7 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 527 | 2026-07-23 | Unknown source ↗ |
| OFAC · 8265 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.