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Barakat International Companies (BICO)

Terrorism · Sanctioned entity

Barakat International Companies (BICO) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT INTERNATIONAL COMPANIES (BICO) · Barakat International Companies (BICO) · ברכאת חברות בינ''ל				[sources]
Other name	Баракат Интернешнъл Кампънис (BICO) · ברכאת אנתרנאשיונאל כומבאניז · بركات انترناشيونال كومبانيز				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	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: il-nbctf-016e5680f3af4a607e41c6a7934a1af13bde9bb5 · omnio-8de9b2903f3f36df6c01b00638c31db2ceaceade

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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