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-d6ebcf5e1a099490c7e9190736c9146dd86c019fengus_ofac_sdnofac-24038
Person:addressEntityaddr-bff4e0db283a1ff95726b18842295ac49c4aaf03engus_ofac_sdnofac-24038
Person:addressEntityaddr-4654880b0b33e34f717b4e9856445667f220963fengus_ofac_sdnofac-24038
Person:aliasAbu Tarifengus_ofac_sdnofac-24038
Person:aliasNasif Gergers Barakat Alvahilhengus_ofac_sdnofac-24038
Person:aliasNassif Aboutarifengus_ofac_sdnofac-24038
Person:aliasNasif Barkatengus_ofac_sdnofac-24038
Person:aliasNasif Jarjis Barakat Al Fahilihengus_ofac_sdnofac-24038
Person:aliasNassif Barakatengus_ofac_sdnofac-24038
Person:aliasNassif Barkatengus_ofac_sdnofac-24038
Person:birthDate1971-06-20engus_ofac_sdnofac-24038
Person:birthDate1970-11-30engus_ofac_sdnofac-24038
Person:citizenshipsyengus_ofac_sdnofac-24038
Person:countrysyengus_ofac_sdnofac-24038
Person:firstNameNassifengus_ofac_sdnofac-24038
Person:firstNameNasifengus_ofac_sdnofac-24038
Person:firstNameAbuengus_ofac_sdnofac-24038
Person:gendermaleengus_ofac_sdnofac-24038
Person:id449fb2adecf3540765075361b7280ea25ef23852engus_ofac_sdnofac-24038
Person:idNumber04010136281engus_ofac_sdnofac-24038
Person:lastNameTarifengus_ofac_sdnofac-24038
Person:lastNameBarkatengus_ofac_sdnofac-24038
Person:lastNameBarakat Al Fahilihengus_ofac_sdnofac-24038
Person:lastNameBarakat Alvahilhengus_ofac_sdnofac-24038
Person:lastNameAboutarifengus_ofac_sdnofac-24038
Person:lastNameBarakatengus_ofac_sdnofac-24038
Person:middleNameJarjisengus_ofac_sdnofac-24038
Person:middleNameGergersengus_ofac_sdnofac-24038
Person:nameNasif Barakatengus_ofac_sdnofac-24038
Person:programIdUS-TCOengus_ofac_sdnofac-24038
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038engus_ofac_sdnofac-24038
Person:topicssanctionengus_ofac_sdnofac-24038
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