Statements: Barakat Transnational Criminal Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBarakat TCOengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:countrysyext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:id8612920aa422b81286a1af7751f243dbff253583ext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:nameBarakat Transnational Criminal Organizationengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0351ext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting