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Barakaat Group Of Companies

Terrorism · Sanctioned entity
Barakaat Group Of Companies is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-BARAKAT GLOBAL TELECOMMUNICATIONS · AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED · Al-Barakat Global Telecommunications · Al-Barakat Group Of Companies Somalia Limited · BARAKAAT GROUP OF COMPANIES · 5 more...[sources]
Other nameAL-BARAKAT FINANCIAL COMPANY · Al-Barakat Financial Company · BARAKAAT GLOBETELCOMPANY · Barakaat Globetelcompany · Ал-Баракат Глоубъл Телекомюникейшън · 11 more...[sources]
Legal formnot available[sources]
CountrySomalia[sources]
Statusnot available[sources]
AddressP.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ[sources]
Source linkwww.dans.bg[sources]
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Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

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-92a42cc86ec53ba0f36a88434133763c07d46d53 · NK-E7fpGxcDhG7mQbpqjqanLJ · il-nbctf-1005cc163a7730ac4e3da5761ba1caa01dd54a16 · il-nbctf-c9d2593863304c2386cd1e0fdf1f0beebb043754 · omnio-fde1d8059e7a33678b460b7577007c2876021372 · NK-d77U5qNqaKidngcGLTsqns · il-nbctf-4b4088a95c235a33c1220f404c0b8ea526960c0d · omnio-641f426a9ad8867acdbbe2bc2c5dea96be2d0baf · omnio-68413cab073c0b270195f87e68f12a445adb58b4

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