Removed: AL-BARAKAAT BANK OF SOMALIAHistorical 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 (3)
| Last name/Name | AL-BARAKAAT BANK OF SOMALIA |
|---|---|
| Full name/Name | AL-BARAKAAT BANK OF SOMALIA |
| Type | Name |
| Last name/Name | BARAKAAT BANK OF SOMALIA |
|---|---|
| Full name/Name | BARAKAAT BANK OF SOMALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BBS |
|---|---|
| Full name/Name | BBS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
| City | Bossaso |
|---|---|
| Country | Somalia |
| Full address | Bossaso, Somalia |
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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