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Data current as of 2023-03-27

Dawood Ibrahim
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
Jan Mohmmad Madani
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
Al Wafa Organization
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Global Telephone Company
Organization · Terrorism · United Arab Emirates · Somalia
Barakat Banks and Remittances
Organization · Terrorism · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · United Arab Emirates · Somalia
Al-Barakaat
Organization · Terrorism · United Arab Emirates · Somalia
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Itqan Real Estate JSC
Company · Terrorism · Sanctioned entity · United Arab Emirates
Barakat International Companies (BICO)
Organization · Terrorism · United Arab Emirates · Somalia

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