Nex Systems
Organization

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION)

(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)

Sanctions and listings3

  • Listed
    25 May 2018
    Effective
    18 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 24037treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    18 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Nasif BarakatSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 20 Jun 1971Syria

Other names1

Also known as1

NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION

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