Statements: Al-Barakat Investments

Canonical ID: NK-9LynCpWaPTaLkyt6wUtTi5 · Entity type: Organization (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
`Organization:address`	P.O. Box 3313, Deira, Dubai, UAE		bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2023-04-20
`Organization:address`	P.O. Box 3313, Дейра, Дубай, ОАЕ	bul	bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2023-04-20
`Organization:alias`	البركات استثمارات-		il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2023-04-20
`Organization:alias`	ברכאת אסתת'מאראת		il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2023-04-20
`Organization:alias`	Ал-Баракат Инвестмънтс	bul	bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2023-04-20
`Organization:id`	5d93fed9a90696507955f0c206d0dd98a1fc74f1		il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2025-01-29
`Organization:id`	1ac488b5b0fb45d5ac18456f1d34067bfd2aa971		bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2024-03-19
`Organization:name`	Al-Barakat Investments		bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2023-04-20
`Organization:name`	אל-בראקאת השקעות	heb	il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2023-04-20
`Organization:name`	AL-BARAKAT INVESTMENTS	eng	il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-0ef90d10def055bea33f5f216ecfca38ea776a2f`	2024-03-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510`	2023-04-20

Previous
1 - 13 of 13
Next