BARAKAT, Nasif — OFAC Sanctioned (TCO, individual)
BARAKAT, Nasif — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARAKAT, Nasif; Type: individual; Sanctions program: TCO.
| Name | BARAKAT, Nasif |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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