Last Updated: January 19, 2026
Ahmad BARQAWIde-listed
Aliases
Ahmed BARQAWI; Ahmad AL-BARQAWI; BARQAWI, Hamodeh; Ahmad Abedallah BARQAWI; Ahmad Abed Allah BARQAWI
Position
General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.
DoB
1985
Address
Dubai, United Arab Emirates
Official reason
Ahmad Barqawi was designated today for having acted or purported to act for or on behalf of, directly or indirectly, Pangates and Maxima. As of 2014, Ahmad Barqawi is the General Manager of UAE-based companies Pangates and Maxima. In the spring of 2014, in his management role at Pangates, Ahmad Barqawi participated in supplying significant quantit...
Other Information
https://home.treasury.gov/news/press-releases/jl9718
Date of listing
2014-12-17
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions