Search OpenSanctions

Advanced

Nasif Barakat

Sanctioned entity
TypePerson[sources]
NameABU TARIF · BARAKAT, Nasif · NASIF BARAKAT · NASIF BARKAT · NASIF GERGERS BARAKAT ALVAHILH · 5 more...[sources]
Other nameABU TARIF · Abu Tarif · NASIF BARAKAT · NASIF BARKAT · NASIF GERGERS BARAKAT ALVAHILH · 10 more...[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameABU · Abu · NASIF · NASIF GERGERS · NASIF JARJIS · 3 more...[sources]
ID Number04010136281[sources]
Last nameABOUTARIF · Aboutarif · BARAKAT · BARAKAT AL FAHILIH · BARAKAT ALVAHILH · 7 more...[sources]
Middle nameGergers · Jarjis[sources]
AddressAl Fuhaylah, Homs · Al-Qassaa, Damascus · Fahel · Germana, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr6gn3z · usgsa-s4mr6gn3t · ofac-24038 · usgsa-s4mr6gn40 · usgsa-s4mr6gn3w · usgsa-s4mr6gn3v · usgsa-s4mr6gmyb · usgsa-s4mr6gn3x · usgsa-s4mr6gn3y

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Nasif Barakat - OpenSanctions