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BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Sanctioned entity

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION · NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION				[sources]
Other name	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION · NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · 5 more...				[sources]
Registration number	`LKJXVW2UL9M8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
NASIF JARJIS BARAKAT AL FAHILIH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24037 · usgsa-s4mr6gn3s

For experts: raw data explorer

Factsheet Data sources

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