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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT COMPUTER CONSULTING (BCC) · Barakat Computer Consulting (BCC) · ברכאת ייעוץ מחשוב | [sources] | |||
| Other name | Баракат Къмпютър Консълтинг (BCC) · ברכאת כומביותר כונסלתנע' · بركات كومبيوتر كونسلتنغ | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | 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 | - | ||
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
il-nbctf-3facfae8f53f2a0d2266d84dc79686770b90999c · omnio-ced05e592b565e49f70ca1cb667bf11650521141For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.