Last Updated: January 19, 2026
Hamzi Ahmad BARAKAT
Aliases
Hamza Ahmad BARAKAT; Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT
DoB
1963-01-10
Official reason
Hamzi Ahmad Barakat is a member of Hizballah in the TBA suspected of trafficking in narcotics, counterfeit U.S. dollars, arms, and explosives. He has owned and held the position of general manager of Casa Hamze, a store in the Galeria Page shopping center that has employed Hizballah members and has served as a source of funding for Hizballah. Hamzi...
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