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BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Sanctioned
NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Type
organization
Subtype
Country
Brazil, Colombia, Guatemala, Lebanon, Mexico, Panama, Syria, Turkey, United Arab Emirates, Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24037
Asset freeze
2018-04-18activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24037OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    f20a25829522bf62abe479042033f5abafd9800296a6fe2761c41face427809d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BrazilOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    24037
    SHA-256
    321caf488d5c530d086aa2e3a4175e17b6b69bf70277df41ced24812b41207dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)