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:countrymxengus_ofac_sdnofac-24037
Organization:countryaeengus_ofac_sdnofac-24037
Organization:countrytrengus_ofac_sdnofac-24037
Organization:countrypaengus_ofac_sdnofac-24037
Organization:countryveengus_ofac_sdnofac-24037
Organization:countrylbengus_ofac_sdnofac-24037
Organization:countrycoengus_ofac_sdnofac-24037
Organization:countrygtengus_ofac_sdnofac-24037
Organization:countrybrengus_ofac_sdnofac-24037
Organization:countrysyengus_ofac_sdnofac-24037
Organization:id17d70ea27cc76ab3fd200dd8c5c0756f43665651engus_ofac_sdnofac-24037
Organization:nameBARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONengus_ofac_sdnofac-24037
Organization:programIdUS-TCOengus_ofac_sdnofac-24037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037engus_ofac_sdnofac-24037
Organization:topicssanctionengus_ofac_sdnofac-24037
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