Al-Barakat, or Al-Barakaat (Arabic: البركات), which means "Blessings" in Arabic, is a group of companies established in 1987 in Somalia.
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Feb 12, 2020 · The following deletions have been made to OFAC's SDN List: AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab Emirates; P.O. Box ...
Feb 21, 2012 · Decision Taken Following Review of De-listing. Request Submitted Through Office of the Ombudsperson. On 17 February 2012, the Security ...
Feb 19, 2020 · AL–BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL–BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu ...
Nov 7, 2001 · ... investment and money moving networks of terror -- Al Barakaat and Al Taqwa. - These two financial networks, which are tied to al-Qaida and ...
Nov 7, 2001 · PRESIDENT BUSH: Please be seated. The United States is pressing the war against terror on every front, from the mountains of Afghanistan to ...
'Al-Barakaat Bank. Address: Mogadishu, Somalia. Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Date of ...
As this Subcommittee is well aware, the FBI, in conjunction with law enforcement and intelligence agencies throughout the U.S. and the world, is engaged in the ...
Feb 19, 2020 · Transportation, as represented by the. Maritime Administration (MARAD), is authorized to grant waivers of the U.S.-.
Nov 7, 2001 · Al Baraka Exchange LLC, Dubai, U.A.E.. Al Taqua Trade, Property and Industry Co. Ltd., Vaduz, Liechtenstein. Al-Barakaat, Mogadishu, Somalia; ...
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