BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION JSON
| Agents | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agent | Role | Start date | End date | |||||||||||||||
| BARAKAT, Nasif | Acting for or on behalf of | - | - | |||||||||||||||
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| Sanctions | |||||||||||||||||||||||||||||||||
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| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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| Specially Designated Nationals (SDN) - Treasury Department | TCO | - | - | ||||||||||||||||||||||||||||||
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Data sources
US Trade Consolidated Screening List (CSL)13,603
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List10,133
United States · Office of Foreign Assets Control (OFAC)
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- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
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- For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs:
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
