Removed: AL-BARAKAT FINANCE GROUPHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (1)

Last name/Name	AL-BARAKAT FINANCE GROUP
Full name/Name	AL-BARAKAT FINANCE GROUP
Type	Name

Addresses (2)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

City	Mogadishu
Country	Somalia
Full address	Mogadishu, Somalia

Historical data

No records

Updated: 20.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00

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