Statements: Al-Barakaat Wiring Service

Canonical ID: NK-GBWAALcNMtiGmixe9cKvFs · 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
`Organization:topics`		crime.terror		il_mod_terrorists		`il-nbctf-db870fde20b63fba357e1d2692c421175c68d2dd`	2023-04-20

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting