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Barakat Global Telephone Company

Terrorism · Sanctioned entity

Barakat Global Telephone Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT GLOBAL TELEPHONE COMPANY · Barakat Global Telephone Company · ברכאת חברת טלפונים בינ''ל				[sources]
Other name	Баракат Глобъл Телифоун Кампъни, Могадишу, Сомалия · שרכה ברכאת אלהאתפיה אלעאלמיה · شركة بركات الهاتفية العالمية				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · 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: il-nbctf-2c9793bd9f7665a0a492fe363dad6a7ec3c6d861 · omnio-55acd1ad140d14969c89eb82136645e2e540bd50

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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