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Barakat Nasif

Sanctioned
Aboutarif Nassif
Type
person
Subtype
Country
Syria
Date of birth
1971-06-20; 1970-11-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24038
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 NassifAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barkat NassifAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarif AbuAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aboutarif NassifAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barakat NasifPrimary name
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barakat Alvahilh Nasif GergersAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barakat Al Fahilih Nasif JarjisAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barkat NasifAlias
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24038OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    c984f916aaece4183fa2ce079c8e425a19537e86c7551d267f5936fb23dfe7be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04010136281NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    c984f916aaece4183fa2ce079c8e425a19537e86c7551d267f5936fb23dfe7be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-06-20; 1970-11-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    24038
    SHA-256
    ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)