Statements: Nasif Barakat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfengext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0351engext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038engus_ofac_sdnofac-24038
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxengext_us_ofac_press_releasesNK-hrUKDqBZx4CPR36YrG2AxX
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Person:topicssanctionengus_ofac_sdnofac-24038
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