Statements: Barakat Transnational Criminal Organization

Canonical ID: NK-6wX7MJ9Aza8DYDu2EQ4Ztm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNASIF BARAKAT ALIEN SMUGGLING ORGANIZATIONengus_ofac_sdnofac-24037
Organization:aliasBarakat TCOengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:countryaeengus_ofac_sdnofac-24037
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6gmy9
Organization:countrymxengus_ofac_sdnofac-24037
Organization:countrysyengus_ofac_sdnofac-24037
Organization:countrysyengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:countrytrengus_ofac_sdnofac-24037
Organization:countrylbengus_ofac_sdnofac-24037
Organization:countrybrengus_ofac_sdnofac-24037
Organization:countrypaengus_ofac_sdnofac-24037
Organization:countrygtengus_ofac_sdnofac-24037
Organization:countryveengus_ofac_sdnofac-24037
Organization:countrycoengus_ofac_sdnofac-24037
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:ide5d5f67f56c835eb4b0a38aa7069a34315cab52dengus_sam_exclusionsusgsa-s4mr6gn3s
Organization:ide05fe9f0518b656b2ce318e2391a73761fa9b469us_trade_cslofac-24037
Organization:idbddbd8415b4529fac8035a6c63b7e3beca001743ext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:id17d70ea27cc76ab3fd200dd8c5c0756f43665651engus_ofac_sdnofac-24037
LegalEntity:id4e72425882e2405c045662066090528f2ff4a08fengus_sam_exclusionsusgsa-s4mr6gmy9
Organization:nameBARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONengus_ofac_sdnofac-24037
Organization:nameBarakat Transnational Criminal Organizationengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
LegalEntity:nameNASIF BARAKAT ALIEN SMUGGLING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:nameBARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6gmy9
Organization:nameBARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-24037
LegalEntity:notes(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)engus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:notes(also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr6gmy9
Organization:programIdUS-TCOengus_ofac_sdnofac-24037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037engus_ofac_sdnofac-24037
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0351engext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:topicssanctionus_trade_cslofac-24037
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6gmy9
Organization:topicssanctionengus_ofac_sdnofac-24037
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:uniqueEntityIdK67PTCBMPET7engus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:uniqueEntityIdLKJXVW2UL9M8engus_sam_exclusionsusgsa-s4mr6gn3s
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