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Al-Barakat Investments

Terrorism · Sanctioned entity
Al-Barakat Investments is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-BARAKAT INVESTMENTS · Al-Barakat Investments · אל-בראקאת השקעות[sources]
Other nameАл-Баракат Инвестмънтс · ברכאת אסתת'מאראת · البركات استثمارات-[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressP.O. Box 3313, Deira, Dubai, UAE · P.O. Box 3313, Дейра, Дубай, ОАЕ[sources]
Source linkwww.dans.bg[sources]
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Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510 · omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f

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