ALBARAKAT FINANCIAL HOLDING CO
Restricted
ALBARAKAT FINANCIAL HOLDING CO is subject to Restricted. See the individual lists below.
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Aliases
- ALBARAKAT FINANCIAL HOLDING COMPANY
- Barakat Financial Holding
- ברכאת אלמאליה אלקאבצ'ה
- Barakat Al-Maliya Al-Qabcha
- البركات المالية القابضة
- Al Barakat Holdings Company
- חברה להחזקות אל באראקאת
Addresses
Address 1 : Alt. Address: Mogadishu, Somalia
Address 2 : Address: Dubai, UAE
View Notes
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ALBARAKAT FINANCIAL HOLDING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Justice of The State of Israel | Jan 21, 2013 | inactive |
| U.S. Department of States | Aug 3, 2024 | active |
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