SANCTIONS INTELLIGENCE

Assad Ahmad BARAKAT

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
13
Latest list modification
2026-09-30
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.

AU · entry 527

list version published 2026-07-23
Recorded nameKind
Assad Ahmad BARAKATPrimary name
Assad Ahmed Muhammad BARAKATAlias
Assad BARAKATAlias
Assad Hassan BARAKATAlias
Hajj As’ad AHMADAlias
Jach Assad Ahmad BARAKATAlias
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 2026-09-30
Recorded nameKind
Assad Ahmad BARAKATPrimary name
Assaad Ahmad BARAKATAlias
Assad Ahmed Muhammad BARAKATAlias
Assad BARAKATAlias
Assad Hassan BARAKATAlias
Jach Assad Ahmad BARAKATAlias
HAJJ AS'AD AHMADWeak 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 2026-09-30

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.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 8265
Recorded 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, SDGT

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
13
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
7
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.

Assad Ahmad BARAKATAssad Ahmad BARAKATAssad Ahmad BARAKATAssad Ahmed Muhammad …Assad BARAKATAssad Hassan BARAKATHajj As’ad AHMADJach Assad Ahmad BARA…Instrument of first l…Assad Ahmad BARAKATAssad Ahmad BARAKATAssaad Ahmad BARAKATAssad Ahmed Muhammad …Assad BARAKATAssad Hassan BARAKATJach Assad Ahmad BARA…HAJJ AS'AD AHMADSDGTRue Taroba 1005, Beat…Rua Rio Branco Lote 6…Rua Xavier Da Silva 5…Rua Silva Jardim 290,…Arrecife Apartment Bu…Apartment 111, Panora…Piribebuy Y A. Jara, …
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5272026-07-23Unknown source ↗
OFAC · 82652026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Assad Ahmad BARAKAT — sanctions list record (AU, OFAC) — investment.com