Anonymous ID: 3c8025 April 18, 2018, 6:16 p.m. No.1095421   🗄️.is 🔗kun   >>5458 >>5460 >>5540

SOMETHING TO DIG ON

 

BackChannel

 

@BackChannel17

3m3 minutes ago

More

Relate to:

Executive order 13818

——–

Nasif Barakat

Barakat Transnational Criminal Organization, Homs of Syria

Trafficking In People

Assets Frozen.

 

IF ITS BS HES FUCKED

Anonymous ID: 3c8025 April 18, 2018, 6:18 p.m. No.1095445   🗄️.is 🔗kun   >>5474

>>1095430

https:// home.treasury.gov/news/press-releases/sm0351

 

Posted 10 hrs ago

 

APRIL 18, 2018

WASHINGTON – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Syrian national Nasif Barakat and the Barakat Transnational Criminal Organization (TCO) pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations.” The Barakat TCO is a human smuggling organization based in Homs, Syria, that facilitates the smuggling of Syrian and Lebanese nationals to the United States border using a variety of travel routes. Since 2013, the Barakat TCO has facilitated the smuggling of hundreds of individuals to the Southwest border of the United States. Nasif Barakat is being designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the Barakat TCO, and for acting on behalf of the Barakat TCO.