搜索

Information: Source record: ofac/24038 uid: 24038 firstName: Nasif lastName: BARAKAT sdnType: Individual remarks: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) programList/program: TCO idList/id[15413]/uid: 15413 idList/id[15413]/idType: National ID No. idList/id[15413]/idNumber: 04010136281 idList/id[15413]/idCountry: Syria idList/id[126706]/uid: 126706 idList/id[126706]/idType: Gender idList/id[126706]/idNumber: Male akaList/aka[38047]/uid: 38047 akaList/aka[38047]/type: a.k.a. akaList/aka[38047]/category: strong akaList/aka[38047]/lastName: BARKAT akaList/aka[38047]/firstName: Nassif akaList/aka[38048]/uid: 38048 akaList/aka[38048]/type: a.k.a. akaList/aka[38048]/category: strong akaList/aka[38048]/lastName: BARAKAT akaList/aka[38048]/firstName: Nassif akaList/aka[38049]/uid: 38049 akaList/aka[38049]/type: a.k.a. akaList/aka[38049]/category: strong akaList/aka[38049]/lastName: BARKAT akaList/aka[38049]/firstName: Nasif akaList/aka[38050]/uid: 38050 akaList/aka[38050]/type: a.k.a. akaList/aka[38050]/category: strong akaList/aka[38050]/lastName: TARIF akaList/aka[38050]/firstName: Abu akaList/aka[38051]/uid: 38051 akaList/aka[38051]/type: a.k.a. akaList/aka[38051]/category: strong akaList/aka[38051]/lastName: ABOUTARIF akaList/aka[38051]/firstName: Nassif akaList/aka[38052]/uid: 38052 akaList/aka[38052]/type: a.k.a. akaList/aka[38052]/category: strong akaList/aka[38052]/lastName: BARAKAT ALVAHILH akaList/aka[38052]/firstName: Nasif Gergers akaList/aka[38053]/uid: 38053 akaList/aka[38053]/type: a.k.a. akaList/aka[38053]/category: strong akaList/aka[38053]/lastName: BARAKAT AL FAHILIH akaList/aka[38053]/firstName: Nasif Jarjis addressList/address[36402]/uid: 36402 addressList/address[36402]/address1: Fahel addressList/address[36402]/country: Syria addressList/address[36403]/uid: 36403 addressList/address[36403]/address1: Germana, Damascus addressList/address[36403]/country: Syria addressList/address[36404]/uid: 36404 addressList/address[36404]/address1: Al-Qassaa, Damascus addressList/address[36404]/country: Syria addressList/address[36405]/uid: 36405 addressList/address[36405]/address1: Al Fuhaylah, Homs addressList/address[36405]/country: Syria citizenshipList/citizenship[26158]/uid: 26158 citizenshipList/citizenship[26158]/country: Syria citizenshipList/citizenship[26158]/mainEntry: true dateOfBirthList/dateOfBirthItem[26156]/uid: 26156 dateOfBirthList/dateOfBirthItem[26156]/dateOfBirth: 20 Jun 1971 dateOfBirthList/dateOfBirthItem[26156]/mainEntry: true dateOfBirthList/dateOfBirthItem[26157]/uid: 26157 dateOfBirthList/dateOfBirthItem[26157]/dateOfBirth: 30 Nov 1970 dateOfBirthList/dateOfBirthItem[26157]/mainEntry: false

Information: Source record: ofac/24038 uid: 24038 firstName: Nasif lastName: BARAKAT sdnType: Individual remarks: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) programList/program: TCO idList/id[15413]/uid: 15413 idList/id[15413]/idType: National ID No. idList/id[15413]/idNumber: 04010136281 idList/id[15413]/idCountry: Syria idList/id[126706]/uid: 126706 idList/id[126706]/idType: Gender idList/id[126706]/idNumber: Male akaList/aka[38047]/uid: 38047 akaList/aka[38047]/type: a.k.a. akaList/aka[38047]/category: strong akaList/aka[38047]/lastName: BARKAT akaList/aka[38047]/firstName: Nassif akaList/aka[38048]/uid: 38048 akaList/aka[38048]/type: a.k.a. akaList/aka[38048]/category: strong akaList/aka[38048]/lastName: BARAKAT akaList/aka[38048]/firstName: Nassif akaList/aka[38049]/uid: 38049 akaList/aka[38049]/type: a.k.a. akaList/aka[38049]/category: strong akaList/aka[38049]/lastName: BARKAT akaList/aka[38049]/firstName: Nasif akaList/aka[38050]/uid: 38050 akaList/aka[38050]/type: a.k.a. akaList/aka[38050]/category: strong akaList/aka[38050]/lastName: TARIF akaList/aka[38050]/firstName: Abu akaList/aka[38051]/uid: 38051 akaList/aka[38051]/type: a.k.a. akaList/aka[38051]/category: strong akaList/aka[38051]/lastName: ABOUTARIF akaList/aka[38051]/firstName: Nassif akaList/aka[38052]/uid: 38052 akaList/aka[38052]/type: a.k.a. akaList/aka[38052]/category: strong akaList/aka[38052]/lastName: BARAKAT ALVAHILH akaList/aka[38052]/firstName: Nasif Gergers akaList/aka[38053]/uid: 38053 akaList/aka[38053]/type: a.k.a. akaList/aka[38053]/category: strong akaList/aka[38053]/lastName: BARAKAT AL FAHILIH akaList/aka[38053]/firstName: Nasif Jarjis addressList/address[36402]/uid: 36402 addressList/address[36402]/address1: Fahel addressList/address[36402]/country: Syria addressList/address[36403]/uid: 36403 addressList/address[36403]/address1: Germana, Damascus addressList/address[36403]/country: Syria addressList/address[36404]/uid: 36404 addressList/address[36404]/address1: Al-Qassaa, Damascus addressList/address[36404]/country: Syria addressList/address[36405]/uid: 36405 addressList/address[36405]/address1: Al Fuhaylah, Homs addressList/address[36405]/country: Syria citizenshipList/citizenship[26158]/uid: 26158 citizenshipList/citizenship[26158]/country: Syria citizenshipList/citizenship[26158]/mainEntry: true dateOfBirthList/dateOfBirthItem[26156]/uid: 26156 dateOfBirthList/dateOfBirthItem[26156]/dateOfBirth: 20 Jun 1971 dateOfBirthList/dateOfBirthItem[26156]/mainEntry: true dateOfBirthList/dateOfBirthItem[26157]/uid: 26157 dateOfBirthList/dateOfBirthItem[26157]/dateOfBirth: 30 Nov 1970 dateOfBirthList/dateOfBirthItem[26157]/mainEntry: false

Information: Source record: ofac/24037 uid: 24037 lastName: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION sdnType: Entity programList/program: TCO akaList/aka[38045]/uid: 38045 akaList/aka[38045]/type: a.k.a. akaList/aka[38045]/category: strong akaList/aka[38045]/lastName: NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION addressList/address[36391]/uid: 36391 addressList/address[36391]/country: Syria addressList/address[36392]/uid: 36392 addressList/address[36392]/country: Lebanon addressList/address[36393]/uid: 36393 addressList/address[36393]/country: United Arab Emirates addressList/address[36394]/uid: 36394 addressList/address[36394]/country: Turkey addressList/address[36395]/uid: 36395 addressList/address[36395]/country: Brazil addressList/address[36396]/uid: 36396 addressList/address[36396]/country: Colombia addressList/address[36397]/uid: 36397 addressList/address[36397]/country: Guatemala addressList/address[36398]/uid: 36398 addressList/address[36398]/country: Venezuela addressList/address[36399]/uid: 36399 addressList/address[36399]/country: Panama addressList/address[36400]/uid: 36400 addressList/address[36400]/country: Mexico