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:id`		4b542a6bcdaf851f655642dcb6effdc6e799426f	eng	us_sam_exclusions		`usgsa-s4mr6gmy9`	2025-02-23
`LegalEntity:id`		68f84c781e4001c3eda17f7277f284f1844a102c	eng	us_sam_exclusions		`usgsa-s4mr6gn3s`	2025-02-23