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`		0624e6a511aa9fed8e37c5996194d277cc24d9f5	eng	us_sam_exclusions		`usgsa-s4mr6gmy9`	2025-07-23
`LegalEntity:id`		5e48da1b397953ef823d34eebbc49efb097084ea	eng	us_sam_exclusions		`usgsa-s4mr6gn3s`	2025-07-23