El Baraka Association For Charitable And Humanitarian Work

On the SDN listEntitySDGT

El Baraka Association For Charitable And Humanitarian Work (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Algeria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK · aka
AL-BARAKA INTERNATIONAL ASSOCIATION · aka
THE AL-BARAKA CHARITY ASSOCIATION · aka

Addresses on file

Tizi Ouzou, Algeria
Algiers, Algeria

OFAC remarks

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; Linked To: HAMAS.