Statements: Nasif Barakat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038us_ofac_sdnofac-24038
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdfext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0351ext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspxext_us_ofac_press_releasesofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3v
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn40
Person:topicssanctionus_trade_cslofac-24038
Person:topicssanctionar_repetarpet-personas-128
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3z
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3x
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gmyb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn3t
Person:topicssanctionus_ofac_sdnofac-24038
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