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AL-BARAKAT BANK OF SOMALIA; BSS

Terrorism · Sanctioned entity

AL-BARAKAT BANK OF SOMALIA; BSS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BARAKAT BANK OF SOMALIA; BSS · Al-Barakat Bank Of Somalia (Bss) · אל-בראקאת בנק של סומליה				[sources]
Other name	BARAKAAT BANK OF SOMALIA · Barakat Bank Of Somalia · Ал-Баракат Банк ъф Сомалия (Бсс) · Баракат Банк ъф Сомалия · בי אס אס · 2 more...				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[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: omnio-5bd1f430974195b343c3f06fa98183251273a60b · il-nbctf-7d0bef9c6e1fc2a0780e72da572576db8dd3ae75

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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