Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BARAKAT INVESTMENTS · Al-Barakat Investments · אל-בראקאת השקעות | [sources] | |||
| Other name | Ал-Баракат Инвестмънтс · ברכאת אסתת'מאראת · البركات استثمارات- | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3313, Deira, Dubai, UAE · P.O. Box 3313, Дейра, Дубай, ОАЕ | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
il-nbctf-905a806a4cdbe525875118350f367dc3b6f21510 · omnio-0ef90d10def055bea33f5f216ecfca38ea776a2fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.