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-4654880b0b33e34f717b4e9856445667f220963fengus_ofac_sdnofac-24038
Person:addressEntityaddr-bff4e0db283a1ff95726b18842295ac49c4aaf03engus_ofac_sdnofac-24038
Person:addressEntityaddr-d6ebcf5e1a099490c7e9190736c9146dd86c019fengus_ofac_sdnofac-24038
Person:aliasNasif Jarjis Barakat Al Fahilihengus_ofac_sdnofac-24038
Person:aliasNassif Aboutarifengus_ofac_sdnofac-24038
Person:aliasNasif Barkatengus_ofac_sdnofac-24038
Person:aliasNassif Barakatengus_ofac_sdnofac-24038
Person:aliasNassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIHar_repetarpet-personas-128
Person:aliasNassif Barkatengus_ofac_sdnofac-24038
Person:aliasNasif Gergers Barakat Alvahilhengus_ofac_sdnofac-24038
Person:aliasAbu Tarifengus_ofac_sdnofac-24038
Person:birthDate1970-11-30ar_repetarpet-personas-128
Person:birthDate1971-06-20ar_repetarpet-personas-128
Person:birthDate1971-06-20engus_ofac_sdnofac-24038
Person:birthDate1970-11-30engus_ofac_sdnofac-24038
Person:citizenshipsyengus_ofac_sdnofac-24038
Person:countrysyengext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:countrysyengus_sam_exclusionsusgsa-s4mr6gmyb
Person:countrysyengus_ofac_sdnofac-24038
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3z
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3w
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3t
Person:createdAt2025-09-15ar_repetarpet-personas-128
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3v
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3x
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn3y
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn40
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmyb
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr6gn3x
Person:firstNameNasifengus_ofac_sdnofac-24038
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3v
Person:firstNameAbuengus_ofac_sdnofac-24038
Person:firstNameNASIF JARJISengus_sam_exclusionsusgsa-s4mr6gn40
Person:firstNameNASIFar_repetarpet-personas-128
Person:firstNameNASIFengus_sam_exclusionsusgsa-s4mr6gn3w
Person:firstNameNassifengus_ofac_sdnofac-24038
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:firstNameNASSIFengus_sam_exclusionsusgsa-s4mr6gn3t
Person:firstNameNASIFengus_sam_exclusionsusgsa-s4mr6gmyb
Person:firstNameNASIF GERGERSengus_sam_exclusionsusgsa-s4mr6gn3z
Person:gendermaleengus_ofac_sdnofac-24038
Person:gendermalear_repetarpet-personas-128
Person:idfa2c24de25ff5f68df1bd22cdff0c3df23660749engus_sam_exclusionsusgsa-s4mr6gn3t
Person:id03d09d24902bd0fff023fdd84ac98be3f7fbb7dcengus_sam_exclusionsusgsa-s4mr6gn3y
Person:ide4925c5d903244376f5953ac7a5325b69da91b2fengus_sam_exclusionsusgsa-s4mr6gn40
Person:idea6db1edc10eb61e750016f8cd47ed70cf4bbdddus_trade_cslofac-24038
Person:idae5fa2b76ea7fc1abc0212bc1bc2bd2a0f657789engus_sam_exclusionsusgsa-s4mr6gn3z
Person:idfd02e52f0be11ee0c5c99f110883d98adadd1637ar_repetarpet-personas-128
Person:id602652d1650e015169e9025e247f73806382c538engus_sam_exclusionsusgsa-s4mr6gn3v
Person:id49292e9a320761c549168b03d23922199d0f116fengus_sam_exclusionsusgsa-s4mr6gn3x
Person:id3cfabe5f29d08ebe9ada2b79cd91f90b6cd78dd9engus_sam_exclusionsusgsa-s4mr6gmyb
Person:id55efc7e64c35b2168bad90f278f644342bb2f8b3engus_sam_exclusionsusgsa-s4mr6gn3w
Person:id43f7a4a97f03eb1d55f1dab23a8394605eabc783ext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:id449fb2adecf3540765075361b7280ea25ef23852engus_ofac_sdnofac-24038
Person:idNumber04010136281engus_ofac_sdnofac-24038
Person:lastNameBarakat Alvahilhengus_ofac_sdnofac-24038
Person:lastNameBARAKATar_repetarpet-personas-128
Person:lastNameAboutarifengus_ofac_sdnofac-24038
Person:lastNameBarkatengus_ofac_sdnofac-24038
Person:lastNameBarakat Al Fahilihengus_ofac_sdnofac-24038
Person:lastNameTarifengus_ofac_sdnofac-24038
Person:lastNameBarakatengus_ofac_sdnofac-24038
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:lastNameBARKATengus_sam_exclusionsusgsa-s4mr6gn3w
Person:lastNameBARAKAT ALVAHILHengus_sam_exclusionsusgsa-s4mr6gn3z
Person:lastNameBARAKAT AL FAHILIHengus_sam_exclusionsusgsa-s4mr6gn40
Person:lastNameABOUTARIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:lastNameBARAKATengus_sam_exclusionsusgsa-s4mr6gn3v
Person:lastNameBARKATengus_sam_exclusionsusgsa-s4mr6gn3t
Person:lastNameTARIFengus_sam_exclusionsusgsa-s4mr6gn3x
Person:middleNameJarjisengus_ofac_sdnofac-24038
Person:middleNameGergersengus_ofac_sdnofac-24038
Person:nameNASSIF ABOUTARIFengus_sam_exclusionsusgsa-s4mr6gn3y
Person:nameNASSIF BARAKATengus_sam_exclusionsusgsa-s4mr6gn3v
Person:nameBARAKAT, Nasifus_trade_cslofac-24038
Person:nameNASIF JARJIS BARAKAT AL FAHILIHengus_sam_exclusionsusgsa-s4mr6gn40
Person:nameNASIF BARKATengus_sam_exclusionsusgsa-s4mr6gn3w
Person:nameNASIF BARAKATengus_sam_exclusionsusgsa-s4mr6gmyb
Person:nameNASSIF BARKATengus_sam_exclusionsusgsa-s4mr6gn3t
Person:nameABU TARIFengus_sam_exclusionsusgsa-s4mr6gn3x
Person:nameNASIF BARAKATar_repetarpet-personas-128
Person:nameNasif Barakatengext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:nameNasif Barakatengus_ofac_sdnofac-24038
Person:nameNASIF GERGERS BARAKAT ALVAHILHengus_sam_exclusionsusgsa-s4mr6gn3z
Person:nationalitysyengext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3t
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3w
Person:notes(also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH)engus_sam_exclusionsusgsa-s4mr6gmyb
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3z
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3y
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3v
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn40
Person:notesOperador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.ar_repetarpet-personas-128
Person:notes(also NASIF BARAKAT)engus_sam_exclusionsusgsa-s4mr6gn3x
Person:programIdUS-TCOengus_ofac_sdnofac-24038
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