Statements: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Canonical ID: NK-6wX7MJ9Aza8DYDu2EQ4Ztm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d7d8efb687e75f11ff96bba75d6a0426023247a3	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-09-10
`Organization:id`	25a930b7d1aae2a3bfd41ecc96de67660991604d		us_trade_csl	`ofac-24037`	2024-05-07
`Organization:id`	f17f6d22283dc409ea7cb5882552cf2fa0242930	eng	us_ofac_sdn	`ofac-24037`	2023-07-25