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Al-Barakat International

Terrorism · Sanctioned entity

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

Type	Organization				[sources]
Name	AL-BARAKAT INTERNATIONAL · Al-Barakat International · אל-באראקאת בינלאומי				[sources]
Other name	BARACO CO · Baraco Co. · Ал-Баракат Интернешънъл · Барако Кo. · אלברכאת אלדוליה · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Box 2923, Dubai, UAE · Box 2923, Дубай ОАE				[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: omnio-ada1139dad791db575f0ffa6df133b543d981292 · il-nbctf-34f21d8be02a401e21c700781843d03d9444a21d

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