Base
Organization2 sanctions listsUAESomalia

Barakaat Group Of Companies

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Barakaat Group Of Companies
Entity Type
Organization (Organization)
Countries
UAE, Somalia
OpenSanctions ID
NK-f2EaefTHoE3S7UnoMgxKBh
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

sanctioncrime.terror

Addresses

P.O. Box 3313, Дубай, ОАЕ; P.O. Box 3313, Дубай, ОАE; P.O. Box 3313, Dubai, UAE

Aliases (25)

Also Known As
Al-Barakat Group Of Companies Somalia Limited
ברכאת אגד חברות
Al-Barakat Global Telecommunications
אל-באראקאת קבוצת החברות של סומליה בע''מ
Barakat Global Telephone Company
אל-באראקאת טלקומיוניקציה גלובלית
ברכאת חברת טלפונים בינ''ל
Barakaat Construction Company
Ал-Баракат Глоубъл Телекомюникейшън
مجموعة شركات بركات
Ал-Баракат Файненшъл Кампъни
Баракаат Груп ъф Кампънис
Al-Barakat Financial Company
אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה
ברכאת אלעאלמיה אלתלפונאת
Баракат Глобъл Телифоун Кампъни, Могадишу, Сомалия
البركات العالمية التليفونات
Баракаат Кънстракшън Кампъни
שרכה ברכאת אלהאתפיה אלעאלמיה
مجموعة البركات للشركات الصومال محدودة-
Ал-Баракат Груп ъф Кампънис Сомалия Лимитид
Баракаат Глоубтелекампъни
Barakaat Globetelcompany
شركة بركات الهاتفية العالمية
מג'מועה שרכאת ברכאת

Related Entities (10)

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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.