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| 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 | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
il-nbctf-2c9793bd9f7665a0a492fe363dad6a7ec3c6d861 · omnio-55acd1ad140d14969c89eb82136645e2e540bd50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.