Barakat Banks and Remittances

Sanctioned entity

Somalia. 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 names6

Also known as6

Баракат Банкс енд РимитънсисBARAKAAT BANK OF SOMALIAבנכ ותחוילאת ברכאתبنك وتحويلات بركات-BARAKAAT BANK OF SOMALIA LTDברכאת בנקים והעברות כספים

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