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Barakaat International

Sanctioned entity

Barakaat International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Barakaat International · Somali Network Ab				[sources]
Other name	Баракаат Интернешнъл · Сомали Нетуърк Аб				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Hallbybacken 15, 70 Spanga, Sweden · Hallbybacken 15, 70 Спанга, Швеция · Hallybybacken 15, 70 Spanga, Sweden · Hallybybacken 15, 70 Спанга, Швеция				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

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Data sources

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

Source data IDs: omnio-72697300fadbac4ff1fe74894d072219c1917363 · omnio-e42f8b182ab27a90225b538cecaf427b3a560c74

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