Entity record

Nasif BARAKATPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Nasif BARAKAT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.

Also known as

Nassif BARKAT
Nassif BARAKAT
Nasif BARKAT
Abu TARIF
Nassif ABOUTARIF
Nasif Gergers BARAKAT ALVAHILH
Nasif Jarjis BARAKAT AL FAHILIH

Designations

Designated by US OFAC under program TCO. Other entities under TCO

Source remarks: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION) (official source)

Key properties

Date of birth: 1971-06-201970-11-30

Identifiers

National ID No.: 04010136281
Gender: Male

Addresses

Fahel

Germana, Damascus

Al-Qassaa, Damascus

Al Fuhaylah, Homs

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Nasif BARAKAT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nasif-barakat-nkebc71c54/

Machine-readable export (FTM + lineage): /people/nasif-barakat-nkebc71c54/entity.json