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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]
Other name	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 changed	2024-03-19	Last checked	2024-05-05	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-cc8a97171a68a4630f51265628200a706fb342e4 · omnio-6f9d5edf2fb8ff7ffcef2095ba71bc220d7ab80b

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