Lists › OFAC SDN › ofac_sdn-24037
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24037.
Programs
Names and aliases
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | primary |
| NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | alias (strong) |
Details
| Countries |  Brazil  Colombia  Guatemala  Lebanon  Mexico  Panama  Syria  Türkiye  United Arab Emirates  Venezuela |
| Addresses | Syria; Lebanon; United Arab Emirates; Turkey; Brazil; Colombia; Guatemala; Venezuela; Panama; Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.