BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION SDN — Treasury

Specially Designated Nationals List · Entity · SY,LB,AE,TR,BR,CO,GT,VE,PA,MX · view upstream ↗

Programs

TCO

Key facts

CSL entity number: 24037
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY,LB,AE,TR,BR,CO,GT,VE,PA,MX
Aliases tracked: 1

Aliases / AKAs

NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION

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