Statements: Al-Barakaat Group of Companies Somalia Limited

Canonical ID: NK-25R9tkNmZQDoo4mvxwu9nH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Al-Barakaat Group of Companies Somalia Limited	eng	us_ofac_enforcement_actions		`ofac-ea-0e9a14be7f3a3d19f0c199c9e4fe11e236861616`	2025-08-28
`Company:name`		Al-Barakaat Group of Companies Somalia Limited	eng	us_ofac_enforcement_actions		`ofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0`	2025-08-28