Statements: Barakat Banks and Remittances

Canonical ID: NK-AxxqZEqx2yH8YpwYiaNtfK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		dfec4d1bbabc88ade3c33a971801891cb8ef0271		bg_omnio_poi		`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2024-03-19
`Organization:id`		1d53efe418e479e4ab40176329481070f5b7c620		il_mod_terrorists		`il-nbctf-6fc478c7f3e22f196f07b5ff243798bb2ef578cd`	2024-08-19