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Data current as of 2023-02-07

Barakaat International, Inc.
Company
Ivаn Apaolaza Sancho
Person · Sanctioned entity
Abd Allah Mohamed Ragab ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Fermin VILA MICHELENA
Person · Sanctioned entity · Spain
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
Palestine Liberation Front（PLF）
Organization · Terrorism · Sanctioned entity · Palestinian Territories
AL-BARAKAT INVESTMENTS
Organization · Terrorism
Al Qa’ida
Organization · Terrorism · Sanctioned entity
Ummah Tameer e-Nau (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-BARAKAAT BANK
Organization · Terrorism · Somalia
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Eneko GOGEASCOECHEA ARRONATEGUI
Person · Sanctioned entity · Spain
Hamdullah ALLAH NOOR
Person · Sanctioned entity · Afghanistan · Namibia
Continuity Irish Republican Army (CIRA)
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Harakat Ul-Mujahidin/HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ahmed EL BOUHALI
Person · Sanctioned entity · Italy · Morocco
ABDUL MANAN
Person · Terrorism · Sanctioned entity · Pakistan
Hacene ALLANE
Person · Sanctioned entity · Algeria
Chiheb Ben Mohamed AYARI
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Ahmed Nur Ali Jim'ale
Person · Sanctioned entity · Djibouti · Somalia
Barakat Banks and Remittances
Organization · Terrorism · United Arab Emirates · Somalia
Nabil Ben Mohamed Ben Ali BEN ATTIA
Person · Sanctioned entity · Italy · Tunisia
BARAKAT REFRESHMENT COMPANY
Organization · Terrorism · United Arab Emirates · Somalia
MELIAD Farah
Person · Crime · Sanctioned entity · Australia · Lebanon
ABDUL GHAFAR QURISHI
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

335Sanctioned entity 243Terrorism 18Politician 15Crime 1Judge

Data sources

575Bulgarian Persons of Interest 264US OFAC Specially Designated Nationals (SDN) List 264US Trade Consolidated Screening List (CSL)253Swiss SECO Sanctions/Embargoes 220Israel Terrorists Organizations and Unauthorized Associations lists 217Australian Sanctions Consolidated List 197Japan Economic sanctions and list of eligible people 195Belgian Financial Sanctions 195EU Financial Sanctions Files (FSF)194French Freezing of Assets 193UK OFSI Consolidated List of Targets 177Ukraine SFMS Blacklist 175UN Security Council Consolidated Sanctions 174Argentine RePET 131EU Consolidated Travel Bans 76Wikidata 70Rosfinmonitoring List of terrorists and extremists 29Canadian Listed Terrorist Entities 13OpenCorporates 12Kazakh Terror Financing list 8FBI Most Wanted 8Wikidata Politically Exposed Persons 7INTERPOL Red Notices 4Kyrgyz National List 2South African Targeted Financial Sanctions 1Wikidata Entities of Interest

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