Nasif BARAKAT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Nasif |
| Full name/Name | Nasif BARAKAT |
| Type | Name |
| Last name/Name | BARKAT |
|---|---|
| First name/Name | Nassif |
| Full name/Name | Nassif BARKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT |
|---|---|
| First name/Name | Nassif |
| Full name/Name | Nassif BARAKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARKAT |
|---|---|
| First name/Name | Nasif |
| Full name/Name | Nasif BARKAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIF |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu TARIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABOUTARIF |
|---|---|
| First name/Name | Nassif |
| Full name/Name | Nassif ABOUTARIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT ALVAHILH |
|---|---|
| First name/Name | Nasif Gergers |
| Full name/Name | Nasif Gergers BARAKAT ALVAHILH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKAT AL FAHILIH |
|---|---|
| First name/Name | Nasif Jarjis |
| Full name/Name | Nasif Jarjis BARAKAT AL FAHILIH |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Fahel |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Fahel, Syria |
| Street | Germana, Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Germana, Damascus, Syria |
| Street | Al-Qassaa, Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al-Qassaa, Damascus, Syria |
| Street | Al Fuhaylah, Homs |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al Fuhaylah, Homs, Syria |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 04010136281 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 29.04.2025. 14:16
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