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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU TARIF · BARAKAT, Nasif · NASIF BARKAT · NASIF GERGERS BARAKAT ALVAHILH · NASIF JARJIS BARAKAT AL FAHILIH · | [sources] | |||
| Other name | Abu Tarif · Nasif Barkat · Nasif Gergers Barakat Alvahilh · Nasif Jarjis Barakat Al Fahilih · Nassif Aboutarif · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Abu · NASIF GERGERS · NASIF JARJIS · Nasif · Nassif | [sources] | |||
| ID Number | 04010136281 | [sources] | |||
| Last name | Aboutarif · Barakat · Barakat Al Fahilih · Barakat Alvahilh · Barkat · | [sources] | |||
| Middle name | Gergers · Jarjis | [sources] | |||
| Address | Al Fuhaylah, Homs · Al-Qassaa, Damascus · Fahel · Germana, Damascus | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.
(also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
(also NASIF BARAKAT)
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr6gn3v · ofac-24038 · arpet-personas-128 · usgsa-s4mr6gn3x · usgsa-s4mr6gn3y · usgsa-s4mr6gn3z · ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 · usgsa-s4mr6gmyb · usgsa-s4mr6gn3w · usgsa-s4mr6gn40 · usgsa-s4mr6gn3tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Qassaa, Damascus | Syria | |
| Germana, Damascus | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Barakat Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Al Fuhaylah, Homs | Syria |
| Fahel | Syria |
04010136281 | Syria | National ID No. | - | - |