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
`Organization:topics`		sanction		bg_omnio_poi		`omnio-1792c8fdb2a27c71ad147e88cc4c8823f606573b`	2024-03-19