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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BARAKAT INTERNATIONAL · Al-Barakat International · אל-באראקאת בינלאומי | [sources] | |||
| Other name | BARACO CO · Baraco Co. · Ал-Баракат Интернешънъл · Барако Кo. · אלברכאת אלדוליה · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | Box 2923, Dubai, UAE · Box 2923, Дубай ОАE | [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-ada1139dad791db575f0ffa6df133b543d981292 · il-nbctf-34f21d8be02a401e21c700781843d03d9444a21dFor experts: raw data explorer
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