Last Updated: January 19, 2026
Mohammad Fayez BARAKAT
DoB
1969-03-11
Reg. ID
2.121.948, Identification Number
Official reason
Muhammad Fayez Barakat is responsible for the Barakat network's finances in the TBA, and in this capacity he arranges the transfer of money from the TBA to the Middle East. As recently as July 2006, Muhammad Fayez Barakat collected money on behalf of Hizballah in the TBA, hosting fundraisers for Hizballah in the region and sending money to the terr...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
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