Lists of sanctions
18.221.161.189
29.04.2025 05:32:51

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. 04:16
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