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Organization1 sanctions listSomalia

Al-Barakat Financial Holding Co. Dubai, UAE

First seen Apr 20, 2023 · Last confirmed Nov 3, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Al-Barakat Financial Holding Co. Dubai, UAE
Entity Type
Organization (Organization)
Countries
Somalia
OpenSanctions ID
omnio-68dc9d7174b58144256760d527808ddd1e6ca337
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 3, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • bg_omnio_poi

Programs & Topics

sanction

Aliases (1)

Also Known As
Ал-Баракат Файненшъл Холдинг Ко. Дубай, ОАЕ

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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.