First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
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
P.O. Box 3313, Dubai, UAE; P.O. Box 3313, Дубай, ОАЕ; P.O. Box 3313, Дубай, ОАE
| Also Known As |
|---|
| Al-Barakat Group Of Companies Somalia Limited |
| Barakaat Construction Company |
| אל-באראקאת טלקומיוניקציה גלובלית |
| ברכאת אגד חברות |
| אל-באראקאת קבוצת החברות של סומליה בע''מ |
| Al-Barakat Global Telecommunications |
| אלברכאת מג'מועה ללשרכאת אלסומאל אלמחדודה |
| מג'מועה שרכאת ברכאת |
| مجموعة شركات بركات |
| Ал-Баракат Файненшъл Кампъни |
| Ал-Баракат Глоубъл Телекомюникейшън |
| Al-Barakat Financial Company |
| ברכאת אלעאלמיה אלתלפונאת |
| البركات العالمية التليفونات |
| مجموعة البركات للشركات الصومال محدودة- |
| Баракаат Глоубтелекампъни |
| Баракаат Кънстракшън Кампъни |
| Баракаат Груп ъф Кампънис |
| Barakaat Globetelcompany |
| Ал-Баракат Груп ъф Кампънис Сомалия Лимитид |
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