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BARAKAT, Nasif

Sanctioned entity

BARAKAT, Nasif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARAKAT, Nasif · Nasif Barakat				[sources]
Other name	Abu Tarif · Nasif Barkat · Nasif Gergers Barakat Alvahilh · Nasif Jarjis Barakat Al Fahilih · Nassif Aboutarif · 2 more...				[sources]
Birth date	1970-11-30 · 1971-06-20				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Abu · Nasif · Nassif				[sources]
ID Number	`04010136281`				[sources]
Last name	Aboutarif · Barakat · Barakat Al Fahilih · Barakat Alvahilh · Barkat · 1 more...				[sources]
Address	Al Fuhaylah, Homs · Al-Qassaa, Damascus · Fahel · Germana, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Fahel	Syria
Al Fuhaylah, Homs	Syria
Al-Qassaa, Damascus	Syria
Germana, Damascus	Syria

Clients
Client	Role	Start date	End date
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`04010136281`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24038

For experts: raw data explorer

Factsheet Data sources

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