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Barakat Telecommunications Company Limited

Terrorism · Sanctioned entity

Barakat Telecommunications Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT TELECOMMUNICATIONS COMPANY LIMITED · Barakat Telecommunications Company Limited · ברכאת חברה לתקשורת בע''מ				[sources]
Other name	BTELCO · Barakat Теликомюникейшн Кампъни Лимитид · שרכאת ברכאת ללאתצאלאת אלמחדודה · شركات بركات للاتصالات المحدودة				[sources]
Legal form	not available				[sources]
Country	Netherlands · Somalia				[sources]
Status	not available				[sources]
Address	Bakara Market, Dar Salaam Building, Mogadishu, Somalia · Bakara Market, Dar Salaam Building, Могадишу, Сомалия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-9cd207b315351388e94a5e7cf2966a79cd1ab9b3 · omnio-bfe1a37fc7c0e47f67dffd9d0a2401f8ed2455e0

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Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2013-01-21