OFAC SDNCriticalindividual

BARAKAT, Assad Ahmad

🇧🇷Brazil8265

FEOC Flagged

BARAKAT, Assad Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BARAKAT, Assad Ahmad

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BARAKAT, Assad Ahmad#8265

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BARAKAT, Assad Ahmad

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BARAKAT, Assaad AhmadBARAKAT, AssadBARAKAT, Assad Ahmed MuhammadBARAKAT, Assad HassanBARAKAT, Jach Assad Ahmad

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAJJ AS'AD AHMAD'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8265",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8265",
  "entity_name": "BARAKAT, Assad Ahmad",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "BARAKAT, Assaad Ahmad",
    "BARAKAT, Assad",
    "BARAKAT, Assad Ahmed Muhammad",
    "BARAKAT, Assad Hassan",
    "BARAKAT, Jach Assad Ahmad"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8265",
    "program": "SDGT",
    "remarks": "DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAJJ AS'AD AHMAD'.",
    "tonnage": "-0- ",
    "sdn_name": "BARAKAT, Assad Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.