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:uniqueEntityId`		K67PTCBMPET7	eng	us_sam_exclusions		`usgsa-s4mr6gmy9`	2024-12-03
`LegalEntity:uniqueEntityId`		LKJXVW2UL9M8	eng	us_sam_exclusions		`usgsa-s4mr6gn3s`	2024-12-03