On a sanctions listentity
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Aliases (1)
- NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION (aka)
Addresses
- Syria
- Lebanon
- United Arab Emirates
- Turkey
- Brazil
- Colombia
- Guatemala
- Venezuela
- Panama
- Mexico