Statements: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6gmy9
Organization:countrybrengus_ofac_sdnofac-24037
Organization:countrygtengus_ofac_sdnofac-24037
Organization:countryveengus_ofac_sdnofac-24037
Organization:countryaeengus_ofac_sdnofac-24037
Organization:countrysyengus_ofac_sdnofac-24037
Organization:countrytrengus_ofac_sdnofac-24037
Organization:countrymxengus_ofac_sdnofac-24037
Organization:countrycoengus_ofac_sdnofac-24037
Organization:countrylbengus_ofac_sdnofac-24037
Organization:countrypaengus_ofac_sdnofac-24037
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