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BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Syria

Designated

Type
Gangs
Status
Designated
Country
Syria
List
OFAC SDN list
Sanctions programs
TCO
Content hash
6c9180ffc4eba461c86941885c229938dcb3e71a1fce4dea7657360dc8cc3f8a

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Syria.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 6c9180ffc4eba461c86941885c229938dcb3e71a1fce4dea7657360dc8cc3f8a

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Syria records

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