Removed: AL-BARAKAAT BANK OF SOMALIAHistorical record: last active at 12.02.2020 07:05
List
Historical record: last active at 12.02.2020 07:05
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-BARAKAAT BANK OF SOMALIA |
|---|---|
| Full name/Name | AL-BARAKAAT BANK OF SOMALIA |
| Type | Name |
Historical data
Names (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | BARAKAAT BANK OF SOMALIA |
| Full name/Name | BARAKAAT BANK OF SOMALIA |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | BBS |
| Full name/Name | BBS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| City | Mogadishu |
| Country | Somalia |
| Full address | Mogadishu, Somalia |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| City | Bossaso |
| Country | Somalia |
| Full address | Bossaso, Somalia |
Updated: 01.05.2025. 10:16
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