Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT BANKS AND REMITTANCES · Barakat Banks and Remittances · ברכאת בנקים והעברות כספים | [sources] | |||
| Other name | BARAKAAT BANK OF SOMALIA · BARAKAAT BANK OF SOMALIA LTD · Баракат Банкс енд Римитънсис · בנכ ותחוילאת ברכאת · بنك وتحويلات بركات- | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Somalia | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-169b3e6b7bfa926170168e2c30a3085153c78cae · il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.