OFAC UID 53912 · SDN · Entity

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 10, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • 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.

Addresses

  • Tizi Ouzou Algeria
  • Algiers Algeria

Identifiers

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

Remarks

(Linked To: HAMAS)