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Al-Barakat Finance Group, Dubai, UAE

Sanctioned entity

Al-Barakat Finance Group, Dubai, UAE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Barakat Finance Group, Dubai, UAE				[sources]
Alias	Ал-Баракат Файнанс Груп				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

No relationships to other entities found.

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

Bulgaria · OMNIO Compliance · non-official source

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