Base
Organization2 sanctions listsSomaliaNL

Barakat Telecommunications Company Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Barakat Telecommunications Company Limited
Entity Type
Organization (Organization)
Countries
Somalia, NL
OpenSanctions ID
NK-5uCKfX4tvLovH9aA4iP8Pg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

crime.terrorsanction

Addresses

Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия

Aliases (5)

Also Known As
ברכאת חברה לתקשורת בע''מ
Barakat Теликомюникейшн Кампъни Лимитид
BTELCO
שרכאת ברכאת ללאתצאלאת אלמחדודה
شركات بركات للاتصالات المحدودة

Related Entities (10)

Barakat Computer Consulting (BCC)Organization
il_mod_terroristsbg_omnio_poi
Al-Barakaat BankOrganization
il_mod_terroristsbg_omnio_poi
Ahmed Nur Ali Jim'aleIndividual
bg_omnio_poi
AL-BARAKAT BANK OF SOMALIA; BSSOrganization
il_mod_terroristsbg_omnio_poi
Barakaat Red Sea TelecommunicationsOrganization
il_mod_terroristsbg_omnio_poi
Barakat Post Express (BPE)Organization
il_mod_terroristsbg_omnio_poi
Heyatul UlyaOrganization
il_mod_terroristsbg_omnio_poi
GLOBAL RELIEF FOUNDATIONOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Somali Internet CompanyOrganization
bg_omnio_poi
Hassan Dahir AweysIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.