Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-BARAKAT GLOBAL TELECOMMUNICATIONS · AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED · Al-Barakat Global Telecommunications · Al-Barakat Group Of Companies Somalia Limited · BARAKAAT GROUP OF COMPANIES · | [sources] | |||
Other name | AL-BARAKAT FINANCIAL COMPANY · Al-Barakat Financial Company · BARAKAAT GLOBETELCOMPANY · Barakaat Globetelcompany · Ал-Баракат Глоубъл Телекомюникейшън · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Somalia | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ | [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
il-nbctf-4b4088a95c235a33c1220f404c0b8ea526960c0d
· NK-d77U5qNqaKidngcGLTsqns
· NK-E7fpGxcDhG7mQbpqjqanLJ
· il-nbctf-1005cc163a7730ac4e3da5761ba1caa01dd54a16
· il-nbctf-c9d2593863304c2386cd1e0fdf1f0beebb043754
· omnio-92a42cc86ec53ba0f36a88434133763c07d46d53
· omnio-641f426a9ad8867acdbbe2bc2c5dea96be2d0baf
· omnio-68413cab073c0b270195f87e68f12a445adb58b4
· omnio-fde1d8059e7a33678b460b7577007c2876021372
For experts: raw data explorer
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