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Barakat International Companies (BICO)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameBARAKAT INTERNATIONAL COMPANIES (BICO) · Barakat International Companies (BICO) · ברכאת חברות בינ''ל[sources]
Other nameБаракат Интернешнъл Кампънис (BICO) · ברכאת אנתרנאשיונאל כומבאניז · بركات انترناشيونال كومبانيز[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Somalia[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

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-8de9b2903f3f36df6c01b00638c31db2ceaceade · il-nbctf-016e5680f3af4a607e41c6a7934a1af13bde9bb5

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