Nasif Barakat OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 583340058
- Type
- Person
- Sanctions program
- US-TCO
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- Abu Tarif (a.k.a.)
- Nasif Barkat (a.k.a.)
- Nasif Gergers Barakat Alvahilh (a.k.a.)
- Nasif Jarjis Barakat Al Fahilih (a.k.a.)
- Nassif Aboutarif (a.k.a.)
- Nassif Barakat (a.k.a.)
- Nassif Barkat (a.k.a.)
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