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| 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 | 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
omnio-fc740793c8a460811296e10d9b760b3b88affdcf · il-nbctf-22317c75e48c063286fead468c60e821f7dce0a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.