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. 20:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
