Wasaaradda maaliyada dowladda Mareykanka ayaa liiska argagixisada ka saartay shirkadii Isgaarsiinta iyo xawaaladda Albarakaat oo sanadkii 2001-ka la xayiray hantideeda, laguna eedeeyay inay xiriir la leedahay argagixisada Al-qaacida.
Qaraarkan ayaa soo afjaraya ku dhowaad 20 sano oo Mareykanka xayiraad ku hayey shirkaddaasi, madaxdeeda iyo dhammaan laamaheeda dunida, inkastoo dembigii lagu heystay lagu waayey ayaa haddana waxay qaadatay mudadda intaas la eg in ugu danbeyn uu Mareykanku liiska argagixisada ka saaro Shirkadda Albarakaat.
HOOS KA AKHRISO MAGACYADA SHAQSIYAADKA & QEYBAHA SHIRKADDII ALBARAKAAT EE LAGA SAARAY LIISKA ARGAGIXISADA
Counter Terrorism Designations Removals
2/12/2020 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update
AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab Emirates; P.O. Box 20066, Dubai, United Arab Emirates [SDGT].
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT].
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. “BBS”), Mogadishu, Somalia; Bossaso, Somalia [SDGT].
BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. “BBS”), Mogadishu, Somalia; Bossaso, Somalia [SDGT].
“BBS” (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BARAKAAT BANK OF SOMALIA), Mogadishu, Somalia; Bossaso, Somalia [SDGT].
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT].
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT].
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia [SDGT].
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL TELECOMMUNICATIONS), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia [SDGT].
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT].
BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA, United States; 2019 Bank St., Ottawa, Ontario, Canada [SDGT].
BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia [SDGT].
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT].
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT].
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, Dubai, United Arab Emirates [SDGT].
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box 3313, Dubai, United Arab Emirates [SDGT].
BARAKA TRADING COMPANY (a.k.a. BARAKO TRADING COMPANY LLC), P.O. Box 3313, Dubai, United Arab Emirates [SDGT].
SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT].
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT].
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, United Arab Emirates [SDGT].
BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, United Arab Emirates [SDGT].
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT].
HEYATUL ULYA, Mogadishu, Somalia [SDGT].
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
BARAKAT COMPUTER CONSULTING (a.k.a. “BCC”), Mogadishu, Somalia [SDGT].
“BCC” (a.k.a. BARAKAT COMPUTER CONSULTING), Mogadishu, Somalia [SDGT].
BARAKAT CONSULTING GROUP (a.k.a. “BCG”), Mogadishu, Somalia [SDGT].
“BCG” (a.k.a. BARAKAT CONSULTING GROUP), Mogadishu, Somalia [SDGT].
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
BARAKAAT INTERNATIONAL COMPANIES (a.k.a. “BICO”), Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
“BICO” (a.k.a. BARAKAAT INTERNATIONAL COMPANIES), Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
BARAKAT POST EXPRESS (a.k.a. “BPE”), Mogadishu, Somalia [SDGT].
“BPE” (a.k.a. BARAKAT POST EXPRESS), Mogadishu, Somalia [SDGT].
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT].
AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT].
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT].
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates [SDGT].
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; 26 Urtegata Street, Oslo 0187, Norway; DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway) (individual) [SDGT].
