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OFAC UID 24037 · SDN · Entity

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

List
SDN
Type
Entity
Programs
TCO
Designated
Apr 18, 2018

Also known as

  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION · a.k.a.

Addresses

  • Syria
  • Lebanon
  • United Arab Emirates
  • Turkey
  • Brazil
  • Colombia
  • Guatemala
  • Venezuela
  • Panama
  • Mexico