Mohammad Fayez Barakat

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Mohammad Fayez Barakat

Gender: label.gender.m

Birth: 1969-03-11 lbn

Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Vinculado a actividades de recaudación de fondos en la región de la Triple Frontera.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammad Fayez Barakat have any sanctions?

Yes, Mohammad Fayez Barakat is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Fayez Barakat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Fayez Barakat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.