Statements: Barakat Transnational Criminal Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		Barakat Transnational Criminal Organization	eng	ext_us_ofac_press_releases		`NK-6wX7MJ9Aza8DYDu2EQ4Ztm`	2025-09-23