Lists of sanctions
185.177.239.172
12.06.2025 20:03:14

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 10.06.2025

Names (4)

Last name/Name EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Full name/Name EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Type Name
Last name/Name AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Full name/Name AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Type Alias
Quality Strong
Last name/Name AL-BARAKA INTERNATIONAL ASSOCIATION
Full name/Name AL-BARAKA INTERNATIONAL ASSOCIATION
Type Alias
Quality Strong
Last name/Name THE AL-BARAKA CHARITY ASSOCIATION
Full name/Name THE AL-BARAKA CHARITY ASSOCIATION
Type Alias
Quality Strong

Addresses (2)

City Tizi Ouzou
Country Algeria
Full address Tizi Ouzou, Algeria
City Algiers
Country Algeria
Full address Algiers, Algeria

Identification documents (3)

Type Organization Established Date: 2015
Type Target Type: Charity or Nonprofit Organization
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.06.2025. 19:15
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