SDN list · entry 24038
Barakat Nasif
Yes. Barakat Nasif is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24038, added on April 18, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | April 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Barakat Nasif | Primary name | strong |
| Barkat Nassif | A.K.A. | strong |
| Barakat Nassif | A.K.A. | strong |
| Barkat Nasif | A.K.A. | strong |
| Tarif Abu | A.K.A. | strong |
| Aboutarif Nassif | A.K.A. | strong |
| Barakat Alvahilh Nasif Gergers | A.K.A. | strong |
| Barakat Al Fahilih Nasif Jarjis | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 04010136281 | Syria |
Details published by OFAC
| Date of birth | June 20, 1971November 30, 1970 |
|---|---|
| Citizenship | Syria |
| Address | Fahel, SyriaGermana, Damascus, SyriaAl-Qassaa, Damascus, SyriaAl Fuhaylah, Homs, Syria |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)