BARAKAT, Nasif SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

(Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)

Programs

TCO

Key facts

CSL entity number: 24038
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 7

Aliases / AKAs

BARKAT, Nassif
BARAKAT, Nassif
BARKAT, Nasif
TARIF, Abu
ABOUTARIF, Nassif
BARAKAT ALVAHILH, Nasif Gergers
BARAKAT AL FAHILIH, Nasif Jarjis

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