Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Barakat Global Telecommunications · Al-Barakat Group Of Companies Somalia Limited · Barakaat Construction Company · Barakaat Group Of Companies · אל-באראקאת טלקומיוניקציה גלובלית · | [sources] | |||
| Other name | Al-Barakat Financial Company · Barakaat Globetelcompany · Ал-Баракат Глоубъл Телекомюникейшън · Ал-Баракат Груп ъф Кампънис Сомалия Лимитид · Ал-Баракат Файненшъл Кампъни · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
il-nbctf-1005cc163a7730ac4e3da5761ba1caa01dd54a16 · omnio-fde1d8059e7a33678b460b7577007c2876021372 · omnio-641f426a9ad8867acdbbe2bc2c5dea96be2d0baf · omnio-68413cab073c0b270195f87e68f12a445adb58b4 · il-nbctf-4b4088a95c235a33c1220f404c0b8ea526960c0d · omnio-92a42cc86ec53ba0f36a88434133763c07d46d53 · il-nbctf-c9d2593863304c2386cd1e0fdf1f0beebb043754For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Israel | 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 | - |
| Israel | 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 | - |