Agents | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agent | Role | Start date | End date | |||||||||||||||
BARAKAT, Nasif | Acting for or on behalf of | - | - | |||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | TCO | - | - | ||||||||||||||||||||||||||||||
|
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-24037
· trade-csl-24037
[raw]Type
Organization
[raw]Name
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
[raw]Country
United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · 5 more...
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity