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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT, Nasif · NASIF JARJIS BARAKAT AL FAHILIH · Nasif Barakat | [sources] | |||
| Other name | Abu Tarif · NASIF BARAKAT · Nasif Barkat · Nasif Gergers Barakat Alvahilh · Nasif Jarjis Barakat Al Fahilih · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Abu · NASIF JARJIS · Nasif · Nassif | [sources] | |||
| ID Number | 04010136281 | [sources] | |||
| Last name | Aboutarif · BARAKAT AL FAHILIH · Barakat · Barakat Al Fahilih · Barakat Alvahilh · | [sources] | |||
| Middle name | Gergers · Jarjis | [sources] | |||
| Address | Al Fuhaylah, Homs · Al-Qassaa, Damascus · Fahel · Germana, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Germana, Damascus | Syria | |
| Al Fuhaylah, Homs | Syria | |
| Al-Qassaa, Damascus | Syria | |
| Fahel | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |