Last Updated: January 19, 2026
Hatim Ahmad BARAKAT
Aliases
Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT; Hattem Ahmad BARAKAT; Hotem Ahmad BARAKAT
DoB
1961-09-25
Reg. ID
183319, Passport; 148842, Passport; 106318, Passport; 2.194.575, Identification Number; 2.194.975, Identification Number
Official reason
Information passed from the Barakat network to Hizballah in Lebanon goes mainly through two individuals: SDGT Assad Ahmad Barakat and his brother Hatim Ahmad Barakat. Hatim Ahmad Barakat has traveled to Chile to collect funds intended for Hizballah, and as of early 2003, he was reported to be a significant shareholder in at least two businesses in ...
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