(1)

The following entries under the heading ‘Legal persons, groups and entities’ are deleted: ‘Al Baraka Exchange L.L.C. Address: (a) PO Box 3313, Deira, Dubai, UAE; (b) PO Box 20066, Dubai, UAE. Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale. Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Barakaat Telecommunications Co. Somalia, Ltd. Address: PO Box 3313, Dubai, UAE. Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01). Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Barakaat Bank of Somalia (alias (a) Barakaat Bank of Somalia Ltd., (b) Baraka Bank of Somalia, (c) Barakat Banks and Remittances). Address: (a) Bakaara Market, Mogadishu, Somalia; (b) Dubai, UAE. Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale. Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Barako Trading Company, LLC (alias Baraka Trading Company). Address: PO Box 3313, Dubai, UAE. Other information: Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale. Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Al-Barakaat, Mogadishu, Somalia; Dubai, UAE.’ ‘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 designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Al-Barakat Bank of Somalia (BSS) (alias (a) BSS, (b) Barakat Bank of Somalia). Address: (a) Mogadishu, Somalia; (b) Bossasso, Somalia. Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale. Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia.’ ‘Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia.’ ‘Al-Barakat Global Telecommunications (alias (a) Barakaat Globetelcompany (b) Al Barakat Telecommunications Ltd. Address: (a) PO Box 3313, Dubai (EAU); (b) Mogadishu, Somalia, (c) Hargeysa, Somalia.’ ‘Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia.’ ‘Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE.’ ‘Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE.’ ‘Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia.’ ‘Barakaat Red Sea Telecommunications. Address: (a) Bossaso, Somalia; (b) Nakhiil, Somalia; (c) Huruuse, Somalia; (d) Raxmo, Somalia; (e) Ticis, Somalia; (f) Kowthar, Somalia; (g) Noobir, Somalia; (h) Bubaarag, Somalia; (i) Gufure, Somalia; (j) Xuuxuule, Somalia; (k) Ala Aamin, Somalia; (k) Guureeye, Somalia; (m) Najax, Somalia; (n) Carafaat, Somalia. Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale. Date of designation referred to in Article 2a (4) (b): 9.11.2001.’ ‘Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE.’ ‘Barakat Telecommunications Company Limited (alias BTELCO). Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other information: (a) Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale; (b) Office closed and defunct in the Netherlands as at August 2009. Date of designation referred to in Article 2a(4)(b): 9.11.2001.’

← anx_ANNEX__text_1 · All articles · anx_ANNEX__point_1__text_1 →

Source: EUR-Lex (Cellar) · retrieved 2026-10-21 · Text as adopted (Official Journal); later amendments are not incorporated in this text.