Al Fahilih Nasif Jarjis Barakat

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Al Fahilih Nasif Jarjis Barakat

Gender: label.gender.m

Birth: 1971-06-20, 1970-11-30

Person type: label.person_type.P

Other names: Nasif Barakat, Barakat Al Fahilih, Barakat Alvahilh, Nassif Barkat, Nassif Barakat, Nasif Barkat, Abu Tarif, Nassif Aboutarif, Nasif Gergers Barakat Alvahilh, Al Fahilih Nasif Jarjis Barakat

Aliases: Barkat, Barakat, Tarif, Aboutarif, Nassif Barkat, Nassif Barakat, Abu Tarif, Nassif Aboutarif, Nassif Gergers Barakat Alvahilh, Nasif Jarjis Barakat Al Fahilih

Identifiers: Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.

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Frequently Asked Questions

1. Does Al Fahilih Nasif Jarjis Barakat have any sanctions?

Yes, Al Fahilih Nasif Jarjis Barakat is sanctioned by:

2. Can I receive AML sanctions alerts on Al Fahilih Nasif Jarjis Barakat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Fahilih Nasif Jarjis Barakat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.