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
`LegalEntity:country`		sy		us_sam_exclusions		`usgsa-s4mr6gmy9`	2024-06-14

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting