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
`Organization:alias`		Barakat TCO	eng	ext_us_ofac_press_releases		`ofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7`	2025-12-31
`Organization:alias`		NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	eng	us_ofac_sdn		`ofac-24037`	2023-04-20