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Barakaat International

Sanctioned entity
TypeOrganization[sources]
NameBarakaat International · Somali Network Ab[sources]
Other nameБаракаат Интернешнъл · Сомали Нетуърк Аб[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressHallbybacken 15, 70 Spanga, Sweden · Hallbybacken 15, 70 Спанга, Швеция · Hallybybacken 15, 70 Spanga, Sweden · Hallybybacken 15, 70 Спанга, Швеция[sources]
Source linkwww.dans.bg[sources]
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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

Source data IDs: omnio-72697300fadbac4ff1fe74894d072219c1917363 · omnio-e42f8b182ab27a90225b538cecaf427b3a560c74

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting