Search OpenSanctions

Barakat Post Express (BPE)

Terrorism · Sanctioned entity

Barakat Post Express (BPE) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT POST EXPRESS (BPE) · Barakat Post Express (BPE) · ברכאת דואר מהיר				[sources]
Other name	Barakat Post Express (BPE) · ברכאת פוסט אכסבריס · بركات بوست اكسبريس				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Address	Mogadishu, Somalia Barakat Post Express (BPE), Mogadishu, Somalia				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	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: il-nbctf-dded4606c288f22fd86a0fa862f9f7a817984b9a · omnio-83474796808f735c95929bbe378f6abe84db0c99

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.