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Al-Barakaat Wiring Service

Terrorism · Sanctioned entity

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

Type	Company				[sources]
Name	Al-Barakaat Wiring Service · אל באראקאאת שירותי אלחוט				[sources]
Other name	AL- BARAKAAT WIRING SERVICE · Ал-Баракаат Уайъринг Сървис · אלברכאת לחרמה אלאסלאב				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 · 2940 Pillsbury Avenue, Suite 4, Минеаполис, Минесота 55408				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		-	2011-12-11

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: omnio-1792c8fdb2a27c71ad147e88cc4c8823f606573b · oc-companies-us-mn-75bd4c98-a3d4-e011-a886-001ec94ffe7f · il-nbctf-db870fde20b63fba357e1d2692c421175c68d2dd

For experts: raw data explorer

Factsheet Data sources

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