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| 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | 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-5bd1f430974195b343c3f06fa98183251273a60b · il-nbctf-7d0bef9c6e1fc2a0780e72da572576db8dd3ae75For experts: raw data explorer
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