Statements: Barakat Transnational Criminal Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:ide5d5f67f56c835eb4b0a38aa7069a34315cab52dengus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:id4e72425882e2405c045662066090528f2ff4a08fengus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:nameBARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:nameNASIF BARAKAT ALIEN SMUGGLING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:notes(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)engus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:notes(also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6gn3s
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:uniqueEntityIdK67PTCBMPET7engus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:uniqueEntityIdLKJXVW2UL9M8engus_sam_exclusionsusgsa-s4mr6gn3s
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Raw data: Barakat Transnational Criminal Organization - OpenSanctions