OFAC UID 24038 · SDN · Individual
Nasif BARAKAT
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Apr 18, 2018
Also known as
- Nassif BARKAT · a.k.a.
- Nassif BARAKAT · a.k.a.
- Nasif BARKAT · a.k.a.
- Abu TARIF · a.k.a.
- Nassif ABOUTARIF · a.k.a.
- Nasif Gergers BARAKAT ALVAHILH · a.k.a.
- Nasif Jarjis BARAKAT AL FAHILIH · a.k.a.
Addresses
- Fahel Syria
- Germana, Damascus Syria
- Al-Qassaa, Damascus Syria
- Al Fuhaylah, Homs Syria
Identifiers
- National ID No.: 04010136281 (Syria)
- Gender: Male
Remarks
(Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)