FEOC
OFAC SDNCriticalindividual

BARAKAT, Nasif

🇸🇾Syria24038

FEOC Flagged

BARAKAT, Nasif appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BARAKAT, Nasif
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BARAKAT, Nasif#24038
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARAKAT, Nasif
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BARKAT, NassifBARAKAT, NassifBARKAT, NasifTARIF, AbuABOUTARIF, NassifBARAKAT ALVAHILH, Nasif GergersBARAKAT AL FAHILIH, Nasif Jarjis

Known addresses

  • Fahel, Syria
  • Germana, Damascus, Syria
  • Al-Qassaa, Damascus, Syria
  • Al Fuhaylah, Homs, Syria

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24038",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24038",
  "entity_name": "BARAKAT, Nasif",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "BARKAT, Nassif",
    "BARAKAT, Nassif",
    "BARKAT, Nasif",
    "TARIF, Abu",
    "ABOUTARIF, Nassif",
    "BARAKAT ALVAHILH, Nasif Gergers",
    "BARAKAT AL FAHILIH, Nasif Jarjis"
  ],
  "addresses": [
    "Fahel, Syria",
    "Germana, Damascus, Syria",
    "Al-Qassaa, Damascus, Syria",
    "Al Fuhaylah, Homs, Syria"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24038",
    "program": "TCO",
    "remarks": "DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "BARAKAT, Nasif",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.