ALBARAKAT BANK OF SOMALIA
Restricted
ALBARAKAT BANK OF SOMALIA is subject to Restricted. See the individual lists below.
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Aliases
- BSS
- BARAKAAT BANK OF SOMALIA
- Bank Al-Barakat fi Al-Somali
- Al Barakat Bank in Somalia; aka
- Al Barakat Bank of Somalia
- בנכ אלברכאת פי אלסומאל
- بنك البركات في الصومال ؛ الملقب
- אלבראקאת בנק של סומליה
- BARAKAAT BANK OF SOMALIA
- בי אס אס
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ALBARAKAT BANK OF SOMALIA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Justice of The State of Israel | Jan 21, 2013 | inactive |
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