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On a sanctions listindividual

BARAKAT, Nasif

BARAKAT, Nasif is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Aliases (7)

  • BARKAT, Nassif (aka)
  • BARAKAT, Nassif (aka)
  • BARKAT, Nasif (aka)
  • TARIF, Abu (aka)
  • ABOUTARIF, Nassif (aka)
  • BARAKAT ALVAHILH, Nasif Gergers (aka)
  • BARAKAT AL FAHILIH, Nasif Jarjis (aka)

Details

Date of birth
20 Jun 1971; 30 Nov 1970

Addresses

  • Fahel, Syria
  • Germana, Damascus, Syria
  • Al-Qassaa, Damascus, Syria
  • Al Fuhaylah, Homs, Syria

Remarks

DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION.