Statements: Nasif Barakat

Canonical ID: NK-hrUKDqBZx4CPR36YrG2AxX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Qassaa, Damascusengus_ofac_sdnofac-24038
Person:addressGermana, Damascusengus_ofac_sdnofac-24038
Person:addressAl Fuhaylah, Homsengus_ofac_sdnofac-24038
Person:addressFahelengus_ofac_sdnofac-24038
Person:addressEntityaddr-5ebaf9da4aa9044dadc5759371782871e9d9f1cdengus_ofac_sdnofac-24038
Person:addressEntityaddr-bff4e0db283a1ff95726b18842295ac49c4aaf03engus_ofac_sdnofac-24038
Person:addressEntityaddr-4654880b0b33e34f717b4e9856445667f220963fengus_ofac_sdnofac-24038
Person:addressEntityaddr-d6ebcf5e1a099490c7e9190736c9146dd86c019fengus_ofac_sdnofac-24038
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3z
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3w
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3t
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3v
Person:aliasNassif Barkatengus_ofac_sdnofac-24038
Person:aliasNasif Barkatengus_ofac_sdnofac-24038
Person:aliasNasif Gergers Barakat Alvahilhengus_ofac_sdnofac-24038
Person:aliasNassif Aboutarifengus_ofac_sdnofac-24038
Person:aliasAbu Tarifengus_ofac_sdnofac-24038
Person:aliasNasif Jarjis Barakat Al Fahilihengus_ofac_sdnofac-24038
Person:aliasNassif Barakatengus_ofac_sdnofac-24038
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3y
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn40
Person:aliasNASIF BARKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasABU TARIFengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASIF JARJIS BARAKAT AL FAHILIHengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASIF GERGERS BARAKAT ALVAHILHengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASSIF BARKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASSIF BARAKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASSIF ABOUTARIFengus_sam_exclusionsusgsa-s4mr6gmyb
Person:aliasNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3x
Person:birthDate1970-11-30engus_ofac_sdnofac-24038
Person:birthDate1971-06-20engus_ofac_sdnofac-24038
Person:citizenshipsyengus_ofac_sdnofac-24038
Person:countrysyengus_ofac_sdnofac-24038
Person:countrysyengus_sam_exclusionsusgsa-s4mr6gmyb
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmyb
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3t
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3x
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3z
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3v
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3w
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn40
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3y
Person:firstNameNASIF GERGERSengus_sam_exclusionsusgsa-s4mr6gn3z
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3v
Person:firstNameAbuengus_ofac_sdnofac-24038
Person:firstNameNASIFengus_sam_exclusionsusgsa-s4mr6gmyb
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:firstNameNasifengus_ofac_sdnofac-24038
Person:firstNameNassifengus_ofac_sdnofac-24038
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3t
Person:firstNameNASIF JARJISengus_sam_exclusionsusgsa-s4mr6gn40
Person:firstNameNASIFengus_sam_exclusionsusgsa-s4mr6gn3w
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr6gn3x
Person:gendermaleengus_ofac_sdnofac-24038
Person:ide3fa2b7d0687e6fcb8448591802f2d0e751977e0engus_sam_exclusionsusgsa-s4mr6gn3x
Person:idea6db1edc10eb61e750016f8cd47ed70cf4bbdddus_trade_cslofac-24038
Person:id3493aeb04e5c53d7e97f27aa31011fd576b48437engus_ofac_sdnofac-24038
Person:idb92b7814ee8c022f98f9a05f68c066e199fb8512engus_sam_exclusionsusgsa-s4mr6gmyb
Person:id3d4bc3af0756e53559995ae411c976c5c857f8f7engus_sam_exclusionsusgsa-s4mr6gn3w
Person:id40ad3ecdec1b0dfed8d676be0df1d7f9b9d0fd34engus_sam_exclusionsusgsa-s4mr6gn3z
Person:id388ce52145066272c5101c6c4097b729594d0b4aengus_sam_exclusionsusgsa-s4mr6gn40
Person:id33ee9bb0d60630cc1a94585184b3cc450950a15fengus_sam_exclusionsusgsa-s4mr6gn3y
Person:iddcc93fda0f4be22d188d3d5d331e275ec7c50e6aengus_sam_exclusionsusgsa-s4mr6gn3v
Person:id3c5c3cd2d1bbb2dc50fe458f1a5e9157b2dc35dbengus_sam_exclusionsusgsa-s4mr6gn3t
Person:idNumber04010136281engus_ofac_sdnofac-24038
Person:lastNameBARAKAT ALVAHILHengus_sam_exclusionsusgsa-s4mr6gn3z
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:lastNameBARAKAT AL FAHILIHengus_sam_exclusionsusgsa-s4mr6gn40
Person:lastNameABOUTARIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:lastNameTARIFengus_sam_exclusionsusgsa-s4mr6gn3x
Person:lastNameAboutarifengus_ofac_sdnofac-24038
Person:lastNameBarakat Al Fahilihengus_ofac_sdnofac-24038
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr6gn3v
Person:lastNameBarakatengus_ofac_sdnofac-24038
Person:lastNameTarifengus_ofac_sdnofac-24038
Person:lastNameBarkatengus_ofac_sdnofac-24038
Person:lastNameBARKATengus_sam_exclusionsusgsa-s4mr6gn3t
Person:lastNameBarakat Alvahilhengus_ofac_sdnofac-24038
Person:lastNameBARKATengus_sam_exclusionsusgsa-s4mr6gn3w
Person:middleNameGergersengus_ofac_sdnofac-24038
Person:middleNameJarjisengus_ofac_sdnofac-24038
Person:nameNASSIF BARKATengus_sam_exclusionsusgsa-s4mr6gn3t
Person:nameNASSIF ABOUTARIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:nameNasif Barakatengus_ofac_sdnofac-24038
Person:nameNASSIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3v
Person:nameABU TARIFengus_sam_exclusionsusgsa-s4mr6gn3x
Person:nameNASIF BARKATengus_sam_exclusionsusgsa-s4mr6gn3w
Person:nameNASIF JARJIS BARAKAT AL FAHILIHengus_sam_exclusionsusgsa-s4mr6gn40
Person:nameBARAKAT, Nasifus_trade_cslofac-24038
Person:nameNASIF GERGERS BARAKAT ALVAHILHengus_sam_exclusionsusgsa-s4mr6gn3z
Person:nameNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038engus_ofac_sdnofac-24038
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmyb
Person:topicssanctionengus_ofac_sdnofac-24038
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn3x
Person:topicssanctionus_trade_cslofac-24038
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn3w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn3y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn3v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn3z
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