BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24037	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24037

list version published 2026-07-30

Recorded name	Kind
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION	Primary name
NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Alias

Programmes

TCO

Addresses recorded

Syria
Lebanon
United Arab Emirates
Turkey
Brazil
Colombia
Guatemala
Venezuela
Panama
Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Syria",
    "Lebanon",
    "United Arab Emirates",
    "Turkey",
    "Brazil",
    "Colombia",
    "Guatemala",
    "Venezuela",
    "Panama",
    "Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}