Nasif BARAKAT

Recorded on 1 list · Individual

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

Individual

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 · 24038	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24038

list version published 2026-07-30

Recorded name	Kind
Nasif BARAKAT	Primary name
Abu TARIF	Alias
Nasif BARKAT	Alias
Nasif Gergers BARAKAT ALVAHILH	Alias
Nasif Jarjis BARAKAT AL FAHILIH	Alias
Nassif ABOUTARIF	Alias
Nassif BARAKAT	Alias
Nassif BARKAT	Alias

Programmes

TCO

Addresses recorded

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

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

Show stored source record

{
  "addresses": [
    "Fahel, Syria",
    "Germana, Damascus, Syria",
    "Al-Qassaa, Damascus, Syria",
    "Al Fuhaylah, Homs, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}