Nasif Barakat

Sanctioned entity

Born 20 Jun 1971 (55 years old),Syria. Named in 10 sanctions listings.

Summary

(also Nasif BARAKAT)

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

Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.

Sanctions and listings10

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 24038treasury.gov ofac.treasury.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 May 2018
Effective
18 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	04010136281
National ID no	04010136281	Syria
ID	04010136281	Syria

Other names16

Also known as16

Nassif BarakatNasif Gergers Barakat AlvahilhNassif AboutarifAbu TarifNasif Jarjis Barakat Al FahilihNassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIHNassif BarkatNasif BarkatBARAKAT, NasifNasif BARKATNasif Jarjis BARAKAT AL FAHILIHNassif ABOUTARIFNasif Gergers BARAKAT ALVAHILHAbu TARIFNassif BARKATNassif BARAKAT

Addresses4

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

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