Barakat Transnational Criminal Organization

Barakat Transnational Criminal Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Syria, Lebanon, United Arab Emirates, Turkey, Brazil, Colombia, Guatemala, Venezuela, Panama, Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.