Company or organization
Barakat Import Export Ltda
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | June 10, 2004 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: BARAKAT IMPORT EXPORT LTDA,
Specially Designated Nationals List entry, June 10, 2004, remarks field, sanctionssearch.ofac.treas.gov.
As Listed
- U.S. Treasury BARAKAT IMPORT EXPORT LTDA
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: BARAKAT IMPORT EXPORT LTDA,
Specially Designated Nationals List entry, June 10, 2004, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Barakat Import Export Ltda,” Party of God, Inc., accessed October 21, 2026.