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Barakaat Group Of Companies

Terrorism · Sanctioned entity

Barakaat Group Of Companies is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Other name	AL-BARAKAT FINANCIAL COMPANY · Al-Barakat Financial Company · BARAKAAT GLOBETELCOMPANY · Barakaat Globetelcompany · Ал-Баракат Глоубъл Телекомюникейшън · 11 more...				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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
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
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

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Source data IDs: omnio-641f426a9ad8867acdbbe2bc2c5dea96be2d0baf · NK-d77U5qNqaKidngcGLTsqns · il-nbctf-c9d2593863304c2386cd1e0fdf1f0beebb043754 · omnio-68413cab073c0b270195f87e68f12a445adb58b4 · il-nbctf-4b4088a95c235a33c1220f404c0b8ea526960c0d · il-nbctf-1005cc163a7730ac4e3da5761ba1caa01dd54a16 · omnio-92a42cc86ec53ba0f36a88434133763c07d46d53 · NK-E7fpGxcDhG7mQbpqjqanLJ · omnio-fde1d8059e7a33678b460b7577007c2876021372

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Factsheet Data sources

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