Search OpenSanctions

NASIF JARJIS BARAKAT AL FAHILIH

Sanctioned entity

NASIF JARJIS BARAKAT AL FAHILIH is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Birth date	1970-11-30 · 1971-06-20				[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 · 2 more...				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Fuhaylah, Homs	Syria
Al-Qassaa, Damascus	Syria
Germana, Damascus	Syria
Fahel	Syria

Clients
Client	Role	Start date	End date
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`04010136281`	Syria	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

Source data IDs: ofac-24038 · usgsa-s4mr6gn40

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk