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: 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.
