BARAKAAT INTERNATIONAL INC. / BARAKAT CONSULTING GROUP / AL-BARAKAAT BANK / BARAKAT GLOBAL TELEPHONE COMPANY / SOM NET AB / YOUSSEF M. NADA & CO. / ALBARAKAT FINANCIAL COMPANY / NADA MANAGEMENT ORGANIZATION SA / PARKA TRADING COMPANY / AL-BARAKAAT BANK OF SOMALIA / BARAKAT BANK AND / Arthur D. Hanna & Company / BARAKAT TELECOMMUNICATIONS COMPANY LIMITED / AL TAQWA MANAGEMENT ORGANIZATION SA / BARAKAAT BANK OF SOMALIA / SOMALI NETWORK AB / BARAKAT REFRESHMENT COMPANY / BANK AL TAQWA LIMITED / AL TAQWA TRADE / BARACO CO. / Liban / AL-BARAKAT FINANCIAL HOLDING COMPANY / OFAC's SDN / AARAN MONEY WIRE SERVICE INC. / AL TAQWA BANK / OFAC’s SDN / BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA LIMITED / GLOBAL TELECOMMUNICATIONS / AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED / GLOBAL SERVICE INTERNATIONAL / AND INDUSTRY COMPANY LIMITED / BARAKA TRADING COMPANY / /
Country
Switzerland / Netherlands / Bahamas / Egypt / Colombia / Canada / Liechtenstein / Palestinian Territories / Somalia / Italy / Italia / Tunisia / Sweden / United Arab Emirates / Austria / United States / Syria / /
Facility
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE / /
IndustryTerm
law enforcement authorities suspicious transactions / /
Organization
JUDEA POLICE / REVOLUTIONARY PEOPLE'S LIBERATION PARTY / ETA / PALESTINIAN ISLAMIC JIHAD / AUM SUPREME TRUTH / KAHANE CHAI / BARAKAAT INTERNATIONAL FOUNDATION / REAL IRA / JUDEAN LEGION / National Credit Union Administration / ISLAMIC JIHAD ORGANIZATION / COUNTY SOVEREIGNTY MOVEMENT / REVOLUTIONARY ORGANIZATION / office of Foreign Assets Control / ABU NIDAL ORGANIZATION / QOMEMIYUT MOVEMENT / IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION / FATAH REVOLUTIONARY COUNCIL / ORGANIZATION OF RIGHT AGAINST WRONG / KFAR TAPUAH FUND / ORGANIZATION OF THE OPPRESSED ON EARTH / REVOLUTIONARY JUSTICE ORGANIZATION / A.I.C. COMPREHENSIVE RESEARCH INSTITUTE / Hizballah / office of Foreign Asset / SOMALI INTERNATIONAL RELIEF ORGANIZATION / Department of the Treasury / REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS / BLACK SEPTEMBER / Irish Republican Army / BASQUE FATHERLAND AND LIBERTY / ARAB REVOLUTIONARY COUNCIL / Islamic Jihad / PARTY OF GOD / COUNTY SOVEREIGNTY COMMITTEE / /
Person
Abbas Abdi / Mohamed / Ali Ghaleb / SOL SILAHLI DEVRIMCI / Albert Friedrich Armand / AL TAQWA / Ahmed Nur Ali / AL-QUDS BRIGADES / AL-AWDAH BRIGADES / Hassan Dahir Aweys / Hassan Dahir / AL-QUDS SQUADS / Ahmad Nur Ali / AL BARAKA / SOL SILAHLI DEVRIMCI BIRLIKLERI / Dennis Dollar / Abdi Abdulaziz / Ahmed Nur / Hussein Mahamud / / /
Position
President / Secretary of the Treasury / Executive / Chairman / /
ProvinceOrState
Ohio / Minnesota / Virginia / Washington / Dubai / Ontario / JUDEA / Massachusetts / /
REG ALERT-Additions and Changes to the Office of Foreign Assets Control (OFAC) SDN List, #01-RA-13