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BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.

Terrorism · Sanctioned entity

BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. · Barakaat Telecommunications Co. Somalia, Ltd. · חברת הטלקומניקציה ברקאת סומליה בע''מ				[sources]
Alias	Баркаат Телекомюникейшън Ко. Сомалия, ООД. · شركة بركات للاتصالات الصومالية المحدودة				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	P.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		-	2013-01-21

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 · NBCTF

Source data IDs: omnio-6f9d5edf2fb8ff7ffcef2095ba71bc220d7ab80b · il-nbctf-cc8a97171a68a4630f51265628200a706fb342e4

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