Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | [sources] | |||
Other name | NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · 5 more... | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BARAKAT, Nasif | Acting for or on behalf of | - | - |