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Barakat Consulting Group (BCG)

Terrorism · Sanctioned entity

Barakat Consulting Group (BCG) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT CONSULTING GROUP (BCG) · Barakat Consulting Group (BCG) · קבוצת ייעוץ ברכאת				[sources]
Other name	Баракат Консълтинг Груп (BCG) · מג'מועה ברכאת אלאסתשאריה · مجموعة بركات الاستشارية				[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-afb0d1392a1c3db3e54feb76ca9be83a6d2ff778 · il-nbctf-f5606349c2fa85b716bec4b4bfd5fa77c13fdbc6

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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