Statements: Al-Barakaat Bank

Canonical ID: NK-AApk32D4tXSdDyxLK2pqfC · 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:alias`	Ал-Баракаат Банк	bul	bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:alias`	אלברכאת בנכ		il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2023-04-20
`Organization:alias`	البركات بنك		il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2023-04-20
`Organization:country`	so		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:id`	76a4cc5f76a2497257ff19642d2510e6e65479c9		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2026-01-06
`Organization:id`	d3883391ec3999ae9173e13362506a1323bb0f87		il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2026-01-06
`Organization:name`	Al-Barakaat Bank	eng	bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:name`	AL-BARAKAAT BANK	eng	il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2023-04-20
`Organization:name`	בנק אל-באראקראת	heb	il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2024-03-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3`	2023-04-20

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