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AL-BARAKAT FINANCE GROUP

Terrorism

AL-BARAKAT FINANCE GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-BARAKAT FINANCE GROUP · קבוצת אל-באראקאת לשירותים פיננסיים				[sources]
Other name	ברכאת מג'מועה אלח'דמאת אלמאליה · بركات مجموعة الخدمات المالية-				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

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

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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