BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION |
|---|---|
| Full name/Name | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION |
| Type | Name |
| Last name/Name | NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION |
|---|---|
| Full name/Name | NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION |
| Type | Alias |
| Quality | Strong |
Addresses (10)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
| Country | Panama |
|---|---|
| Full address | Panama |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Brazil |
|---|---|
| Full address | Brazil |
| Country | Colombia |
|---|---|
| Full address | Colombia |
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.