Al-Barakat Investments

Sanctioned entity

Named in 1 sanctions listing.

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Summary

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Foreign designating authority (English): United States, United Nations

Sanctions and listings1

Ended
21 Jan 2013
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Other names4

Also known as4

البركات استثمارات-Ал-Баракат Инвестмънтсברכאת אסתת'מאראתאל-בראקאת השקעות

Addresses2

P.O. Box 3313, Deira, Dubai, UAE
P.O. Box 3313, Дейра, Дубай, ОАЕ

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