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Canonical ID: NK-hrUKDqBZx4CPR36YrG2AxX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Qassaa, Damascus | eng | us_ofac_sdn | ofac-24038 | |||
Person:address | Germana, Damascus | eng | us_ofac_sdn | ofac-24038 | |||
Person:address | Al Fuhaylah, Homs | eng | us_ofac_sdn | ofac-24038 | |||
Person:address | Fahel | eng | us_ofac_sdn | ofac-24038 | |||
Person:addressEntity | addr-24598c164084089de619b3c38c6a6f30d6e90eb7 | us_ofac_sdn | ofac-24038 | ||||
Person:addressEntity | addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0 | us_ofac_sdn | ofac-24038 | ||||
Person:addressEntity | addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a | us_ofac_sdn | ofac-24038 | ||||
Person:addressEntity | addr-c704b1290c0db0a5286875766fa04528acdac174 | us_ofac_sdn | ofac-24038 | ||||
Person:alias | Nasif Jarjis Barakat Al Fahilih | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH | ar_repet | arpet-personas-128 | ||||
Person:alias | Nassif Barakat | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Abu Tarif | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Nasif Gergers Barakat Alvahilh | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Nassif Barkat | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Nassif Aboutarif | eng | us_ofac_sdn | ofac-24038 | |||
Person:alias | Nasif Barkat | eng | us_ofac_sdn | ofac-24038 | |||
Person:birthDate | 1971-06-20 | us_ofac_sdn | ofac-24038 | ||||
Person:birthDate | 1971-06-20 | ar_repet | arpet-personas-128 | ||||
Person:birthDate | 1970-11-30 | ar_repet | arpet-personas-128 | ||||
Person:birthDate | 1970-11-30 | us_ofac_sdn | ofac-24038 | ||||
Person:citizenship | sy | us_ofac_sdn | ofac-24038 | ||||
Person:country | sy | us_ofac_sdn | ofac-24038 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr6gmyb | ||||
Person:country | sy | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gmyb | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-128 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3x | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3w | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3z | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn40 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3y | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3v | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn3t | ||||
Person:firstName | NASSIF | eng | us_sam_exclusions | usgsa-s4mr6gn3t | |||
Person:firstName | NASIF | eng | us_sam_exclusions | usgsa-s4mr6gmyb | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-24038 | |||
Person:firstName | NASIF | eng | us_sam_exclusions | usgsa-s4mr6gn3w | |||
Person:firstName | NASSIF | eng | us_sam_exclusions | usgsa-s4mr6gn3v | |||
Person:firstName | Nasif | eng | us_ofac_sdn | ofac-24038 | |||
Person:firstName | NASIF | ar_repet | arpet-personas-128 | ||||
Person:firstName | NASIF JARJIS | eng | us_sam_exclusions | usgsa-s4mr6gn40 | |||
Person:firstName | NASSIF | eng | us_sam_exclusions | usgsa-s4mr6gn3y | |||
Person:firstName | Nassif | eng | us_ofac_sdn | ofac-24038 | |||
Person:firstName | NASIF GERGERS | eng | us_sam_exclusions | usgsa-s4mr6gn3z | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr6gn3x | |||
Person:gender | male | ar_repet | arpet-personas-128 | ||||
Person:gender | male | us_ofac_sdn | ofac-24038 | ||||
Person:id | af7eafda362036dfaa61591e642c3ca1f2e55db0 | us_sam_exclusions | usgsa-s4mr6gmyb | ||||
Person:id | c70624e53f57381262c1213c707bfdca3e8ead45 | us_ofac_sdn | ofac-24038 | ||||
Person:id | 021405587cf97948d2c24056fb4416b9556782a6 | us_sam_exclusions | usgsa-s4mr6gn3v | ||||
Person:id | ab4d8667e6028145352cf4364b99cdefe4f49c26 | us_sam_exclusions | usgsa-s4mr6gn3w | ||||
Person:id | fd02e52f0be11ee0c5c99f110883d98adadd1637 | ar_repet | arpet-personas-128 | ||||
Person:id | 36e5e0e9d9a38f0561858d37e1242ed5e84d73ce | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||
Person:id | a95db2c80c766e3bbb1fdc3b1ec5547631fca380 | us_sam_exclusions | usgsa-s4mr6gn3z | ||||
Person:id | 82e9a5a87890d3733350a8cf3eb715f6e24f4ab9 | us_sam_exclusions | usgsa-s4mr6gn3t | ||||
Person:id | a65440b9ebdb15010470bfb7b7a49b53976d77f5 | us_sam_exclusions | usgsa-s4mr6gn3x | ||||
Person:id | 6cf4e49cd928342192741c99282a236f37b6e5ca | us_sam_exclusions | usgsa-s4mr6gn3y | ||||
Person:id | 4bfd45c170d3e65226ddd51707c62f1debe57767 | us_sam_exclusions | usgsa-s4mr6gn40 | ||||
Person:id | ea6db1edc10eb61e750016f8cd47ed70cf4bbddd | us_trade_csl | ofac-24038 | ||||
Person:idNumber | 04010136281 | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | BARKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3t | |||
Person:lastName | BARAKAT AL FAHILIH | eng | us_sam_exclusions | usgsa-s4mr6gn40 | |||
Person:lastName | ABOUTARIF | eng | us_sam_exclusions | usgsa-s4mr6gn3y | |||
Person:lastName | Tarif | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | TARIF | eng | us_sam_exclusions | usgsa-s4mr6gn3x | |||
Person:lastName | BARAKAT | ar_repet | arpet-personas-128 | ||||
Person:lastName | Barakat Al Fahilih | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | BARAKAT ALVAHILH | eng | us_sam_exclusions | usgsa-s4mr6gn3z | |||
Person:lastName | BARKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3w | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3v | |||
Person:lastName | Aboutarif | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | Barkat | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | Barakat Alvahilh | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | Barakat | eng | us_ofac_sdn | ofac-24038 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr6gmyb | |||
Person:middleName | Jarjis | eng | us_ofac_sdn | ofac-24038 | |||
Person:middleName | Gergers | eng | us_ofac_sdn | ofac-24038 | |||
Person:name | NASSIF BARKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3t | |||
Person:name | NASIF BARKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3w | |||
Person:name | NASIF GERGERS BARAKAT ALVAHILH | eng | us_sam_exclusions | usgsa-s4mr6gn3z | |||
Person:name | NASIF JARJIS BARAKAT AL FAHILIH | eng | us_sam_exclusions | usgsa-s4mr6gn40 | |||
Person:name | NASSIF ABOUTARIF | eng | us_sam_exclusions | usgsa-s4mr6gn3y | |||
Person:name | BARAKAT, Nasif | us_trade_csl | ofac-24038 | ||||
Person:name | NASSIF BARAKAT | eng | us_sam_exclusions | usgsa-s4mr6gn3v | |||
Person:name | Nasif Barakat | eng | us_ofac_sdn | ofac-24038 | |||
Person:name | Nasif Barakat | eng | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | |||
Person:name | ABU TARIF | eng | us_sam_exclusions | usgsa-s4mr6gn3x | |||
Person:name | NASIF BARAKAT | ar_repet | arpet-personas-128 | ||||
Person:name | NASIF BARAKAT | eng | us_sam_exclusions | usgsa-s4mr6gmyb | |||
Person:nationality | sy | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn40 | |||
Person:notes | Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina. | ar_repet | arpet-personas-128 | ||||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3w | |||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3z | |||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3t | |||
Person:notes | (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH) | eng | us_sam_exclusions | usgsa-s4mr6gmyb | |||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3v | |||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3y | |||
Person:notes | (also NASIF BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr6gn3x | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-24038 | |||