Yesterday, OFAC designated Syrian national Nasif Barakat and the Syria-based Barakat Transnational Criminal Organisation (TCO) pursuant to Executive Order 13581 (asset freezes imposed). The Barakat TCO is said to be a “human smuggling organisation… that facilitates the smuggling of Syrian and Lebanese nationals to the United States border”. Mr Barakat was designated for being the organisation’s “leader”. OFAC Notice here,…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Syria
United States