Statements: Barakat Banks and Remittances

Canonical ID: NK-AxxqZEqx2yH8YpwYiaNtfK · 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`	بنك وتحويلات بركات-		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2023-04-20
`Organization:alias`	Баракат Банкс енд Римитънсис	bul	bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20
`Organization:alias`	BARAKAAT BANK OF SOMALIA LTD		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2024-08-19
`Organization:alias`	BARAKAAT BANK OF SOMALIA		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2024-08-19
`Organization:alias`	בנכ ותחוילאת ברכאת		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2023-04-20
`Organization:country`	ae		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20
`Organization:country`	so		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20
`Organization:id`	dfec4d1bbabc88ade3c33a971801891cb8ef0271		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2024-03-19
`Organization:id`	1d53efe418e479e4ab40176329481070f5b7c620		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2025-01-29
`Organization:name`	Barakat Banks and Remittances		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20
`Organization:name`	BARAKAT BANKS AND REMITTANCES	eng	il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2023-04-20
`Organization:name`	ברכאת בנקים והעברות כספים	heb	il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2024-03-19
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2023-04-20

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