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:name`	NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr6gn3s`	2024-06-14
`Organization:name`	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION		us_trade_csl	`ofac-24037`	2024-05-07
`Organization:name`	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION	eng	us_ofac_sdn	`ofac-24037`	2023-04-20