Statements: Nasif Barakat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysyengext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:id1115592973427cd6ea5cfd1c8c9856e8a6011b28ext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:nameNasif Barakatengext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:nationalitysyengext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0351engext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfengext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxengext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
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