Nasif Barakat Alien Smuggling Organization

Active exclusionSpecial Entity Designation

Nasif Barakat Alien Smuggling Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 18, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LKJXVW2UL9M8
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 18, 2018
Termination
Indefinite
Cross-reference
(also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)

Agency comments

Redacted for Security Reasons