Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

Entity Specially Designated Global Terrorist Block
Added/Updated: June 10, 2025
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Expand a section below to see the full record for EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK.

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.