Search OpenSanctions

Al-Barakat Finance Group, Dubai, UAE

Sanctioned entity

Al-Barakat Finance Group, Dubai, UAE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Barakat Finance Group, Dubai, UAE				[sources]
Other name	Ал-Баракат Файнанс Груп				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting