EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
A timestamped, audit-ready report on EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK A.K.A.
- AL-BARAKA INTERNATIONAL ASSOCIATION A.K.A.
- THE AL-BARAKA CHARITY ASSOCIATION A.K.A.
Known Addresses 2
- Tizi Ouzou, Algeria
- Algiers, Algeria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Target Type: Charity or Nonprofit Organization
- Organization Established Date: 2015
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.