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| 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 | 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-afb0d1392a1c3db3e54feb76ca9be83a6d2ff778 · il-nbctf-f5606349c2fa85b716bec4b4bfd5fa77c13fdbc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.