SDN list · entry 24037
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Yes. BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24037, added on April 18, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | April 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Primary name | strong |
| NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | A.K.A. | strong |
Details published by OFAC
| Address | SyriaLebanonUnited Arab EmiratesTurkeyBrazilColombiaGuatemalaVenezuelaPanamaMexico |
|---|
Legal basis
- Executive Order 13581 (TCO)