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Al-Barakat Investments

Terrorism · Sanctioned entity

Al-Barakat Investments is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Barakat Investments · אל-בראקאת השקעות				[sources]
Other name	Ал-Баракат Инвестмънтс · ברכאת אסתת'מאראת · البركات استثمارات-				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	P.O. Box 3313, Deira, Dubai, UAE · P.O. Box 3313, Дейра, Дубай, ОАЕ				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-11-12	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		-	2013-01-21

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f · il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510

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