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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD. · Barakaat Telecommunications Co. Somalia, Ltd. · חברת הטלקומניקציה ברקאת סומליה בע''מ | [sources] | |||
| Other name | Баркаат Телекомюникейшън Ко. Сомалия, ООД. · شركة بركات للاتصالات الصومالية المحدودة | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3313, Dubai, UAE · P.O. Box 3313, 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-6f9d5edf2fb8ff7ffcef2095ba71bc220d7ab80b · il-nbctf-cc8a97171a68a4630f51265628200a706fb342e4For experts: raw data explorer
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