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Al-Barakat International

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAL-BARAKAT INTERNATIONAL · Al-Barakat International · אל-באראקאת בינלאומי[sources]
Other nameBARACO CO · Baraco Co. · Ал-Баракат Интернешънъл · Барако Кo. · אלברכאת אלדוליה · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressBox 2923, Dubai, UAE · Box 2923, Дубай ОАE[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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-ada1139dad791db575f0ffa6df133b543d981292 · il-nbctf-34f21d8be02a401e21c700781843d03d9444a21d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting