Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL- BARAKAT EXCHANGE L.L.C · אל-באראקאת חילופין בע''מ | [sources] | |||
Other name | אלברכאת ללתבאדל · البركات للتبادل- | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - |