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Barakat Banks and Remittances

Terrorism · Sanctioned entity

Barakat Banks and Remittances is subject to sanctions. See the individual program listings below.

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	2024-08-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Source data IDs: omnio-169b3e6b7bfa926170168e2c30a3085153c78cae · il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd

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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