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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Barakat Transnational Criminal Organization · NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | [sources] | |||
| Other name | Barakat TCO · NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · | [sources] | |||
| Unique Entity ID | K67PTCBMPET7 · LKJXVW2UL9M8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION)
(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7 · usgsa-s4mr6gn3s · ofac-24037 · usgsa-s4mr6gmy9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nasif Barakat Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |