Active SanctionorganizationID: omnio-e02ebc666e7f94439cb045bd3f7147c39bc3a945

Al-barakat Finance Group, Dubai, Uae

Ал-Баракат Файнанс Груп

Primary Source
BG OMNIO POI
Coverage
so / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Al-barakat Finance Group, Dubai, Uae is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on BG OMNIO POI. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl-barakat Finance Group, Dubai, Uae
Cyrillic AliasАл-Баракат Файнанс Груп
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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