Statements: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Canonical ID: usgsa-s4mr6gmy9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	eng	us_sam_exclusions		`usgsa-s4mr6gmy9`	2024-09-10