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:id`		bb1d9a94e85cbee6f8aa6c63aacd158b6cbb87c0	eng	us_sam_exclusions		`usgsa-s4mr6gmy9`	2024-09-10