Last Updated: January 19, 2026
CASA APOLLO
Address
Galeria Page, Ciudad del Este, Paraguay
Official reason
In addition, Treasury is designating two of Barakat's businesses, Casa Apollo and Barakat Import Export Ltda. Information available to the U.S. indicates Barakat has used wholesale import-export businesses as front companies for Hizballah activities and cells. Barakat used his electronics wholesale store Casa Apollo as a cover for Hizballah fund-ra...
Other Information
https://home.treasury.gov/news/press-releases/js1720
Date of listing
2004-06-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL