BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION Local OFAC SDN index

Organization · AE;BR;CO;GT;LB;MX;PA;SY;TR;VE · program US-TCO · verify with Treasury ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

Local record ID: 2089619429
Type: Organization
Sanctions program: US-TCO
Country: AE;BR;CO;GT;LB;MX;PA;SY;TR;VE
Aliases tracked: 1

Aliases / AKAs

NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.