Last Updated: January 19, 2026
Nasif BARAKAT
Aliases
Nassif BARKAT; Nassif BARAKAT; Nasif BARKAT; Abu TARIF; Nassif ABOUTARIF; Nasif Gergers BARAKAT ALVAHILH; Nasif Jarjis BARAKAT AL FAHILIH
DoB
1971-06-20; 1970-11-30
Address
Fahel, Syria; Germana, Damascus, Syria; Al-Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria
Reg. ID
04010136281, National ID No.
Official reason
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Syrian national Nasif Barakat and the Barakat Transnational Criminal Organization (TCO) pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations.” Nasif Barakat is being designated for materially assisting, sponsoring...
Other Information
https://home.treasury.gov/news/press-releases/sm0351
Date of listing
2018-04-18
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL