Statements: Barakat Transnational Criminal Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBarakat TCOengext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:countrysyengext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:idcef952cbd90606b3644b479c1684de60a90c3e63ext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:nameBarakat Transnational Criminal Organizationengext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxengext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0351engext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfengext_us_ofac_press_releasesNK-6wX7MJ9Aza8DYDu2EQ4Ztm
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