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Al-Barakaat

Terrorism · Sanctioned entity

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

Type	Organization				[sources]
Name	AL-BARAKAAT · Al-Barakaat · אל-באראקאאת				[sources]
Other name	Ал-Баракаат · אלברכאת · البركات-				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · 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	-	-

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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: il-nbctf-6d986cbedf4b2762114b151862bf136de8a64877 · omnio-f589a50fdb479eec757013974890d4b39e1cd23e

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