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AB

Al Baraka Group for Investment and Trading LLC FZ

Sanctioned
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
105684
Asset freeze
2026-05-22activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:al baraka group for investment and trading llc fz
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Baraka Group for Investment and Trading LLC FZPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    105684
    SHA-256
    3beb9e34f0b03b752482918b1e021d5361f43c6d8cff5dc01d564a1cc6d7912c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)