Statements: Barakat Transnational Criminal Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysyengext_us_ofac_press_releasesofac-pr-5d65444d737839b3252915c59c8e5d3c015f60a7
Organization:countrybrus_ofac_sdnofac-24037
Organization:countryveus_ofac_sdnofac-24037
Organization:countrytrus_ofac_sdnofac-24037
Organization:countrylbus_ofac_sdnofac-24037
Organization:countrycous_ofac_sdnofac-24037
Organization:countrygtus_ofac_sdnofac-24037
Organization:countryaeus_ofac_sdnofac-24037
Organization:countrysyus_ofac_sdnofac-24037
Organization:countrypaus_ofac_sdnofac-24037
Organization:countrymxus_ofac_sdnofac-24037
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr6gmy9
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