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Al-Barakaat Bank

Terrorism · Sanctioned entity

Al-Barakaat Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BARAKAAT BANK · Al-Barakaat Bank · בנק אל-באראקראת				[sources]
Other name	Ал-Баракаат Банк · אלברכאת בנכ · البركات بنك				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-

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

Bulgaria · OMNIO Compliance · non-official source

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: omnio-fc740793c8a460811296e10d9b760b3b88affdcf · il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3

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