# BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

> **OFAC-sanctioned organization** · program: **US-TCO** · country: AE;BR;CO;GT;LB;MX;PA;SY;TR;VE

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

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

## Key facts

- **OFAC UID:** 2089619429
- **Primary name:** BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** AE;BR;CO;GT;LB;MX;PA;SY;TR;VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2089619429

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2089619429. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/2089619429. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BARAKAT%20TRANSNATIONAL%20CRIMINAL%20ORGANIZATION) · CC0 1.0*