BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION OFAC sanctioned

Organization · AE;BR;CO;GT;LB;MX;PA;SY;TR;VE · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 2089619429
Type: Organization
Sanctions program: US-TCO
Country: AE;BR;CO;GT;LB;MX;PA;SY;TR;VE
Aliases tracked: 1

Aliases / AKAs

NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION (a.k.a.)

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