Removed: AL-BARAKAT FINANCIAL HOLDING COMPANYHistorical 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 FINANCIAL HOLDING COMPANY |
|---|---|
| Full name/Name | AL-BARAKAT FINANCIAL HOLDING COMPANY |
| Type | Name |
Addresses (2)
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Historical data
No records
Updated: 20.10.2025. 22:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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