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Al-Barakaat Bank

Terrorism · Sanctioned entity

Al-Barakaat Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BARAKAAT BANK · Al-Barakaat Bank · בנק אל-באראקראת				[sources]
Other name	Ал-Баракаат Банк · אלברכאת בנכ · البركات بنك				[sources]
Legal form	not available				[sources]
Country	Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: omnio-fc740793c8a460811296e10d9b760b3b88affdcf · il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3

For experts: raw data explorer

Factsheet Data sources

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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