Statements: Barakat Transnational Criminal Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-06-14
`LegalEntity:id`	5e48da1b397953ef823d34eebbc49efb097084ea	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2025-07-23
`LegalEntity:id`	0624e6a511aa9fed8e37c5996194d277cc24d9f5	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2025-07-23
`LegalEntity:name`	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2024-06-14
`LegalEntity:name`	NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-06-14
`LegalEntity:notes`	(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2025-07-23
`LegalEntity:notes`	(also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2024-06-28
`LegalEntity:uniqueEntityId`	K67PTCBMPET7	eng	us_sam_exclusions	`usgsa-s4mr6gmy9`	2024-12-03
`LegalEntity:uniqueEntityId`	LKJXVW2UL9M8	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-12-03