Lists of sanctions
3.145.86.137
29.04.2025 05:37:44

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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.