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: 14.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.