Statements: Barakaat Group Of Companies

Canonical ID: NK-f2EaefTHoE3S7UnoMgxKBh · 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	Source dataset	Source ID	First seen
`Organization:topics`	crime.terror	il_mod_terrorists	`il-nbctf-c9d2593863304c2386cd1e0fdf1f0beebb043754`	2023-04-20
`Organization:topics`	crime.terror	il_mod_terrorists	`il-nbctf-1005cc163a7730ac4e3da5761ba1caa01dd54a16`	2023-04-20
`Organization:topics`	crime.terror	il_mod_terrorists	`il-nbctf-4b4088a95c235a33c1220f404c0b8ea526960c0d`	2023-04-20
`Organization:topics`	sanction	bg_omnio_poi	`omnio-fde1d8059e7a33678b460b7577007c2876021372`	2024-03-19
`Organization:topics`	sanction	bg_omnio_poi	`omnio-92a42cc86ec53ba0f36a88434133763c07d46d53`	2024-03-19
`Organization:topics`	sanction	bg_omnio_poi	`omnio-641f426a9ad8867acdbbe2bc2c5dea96be2d0baf`	2024-03-19
`Organization:topics`	sanction	bg_omnio_poi	`omnio-68413cab073c0b270195f87e68f12a445adb58b4`	2024-03-19