Lists › OFAC SDN › ofac_sdn-53912
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53912.
Programs
Names and aliases
| EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | primary |
| AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | alias (strong) |
| AL-BARAKA INTERNATIONAL ASSOCIATION | alias (strong) |
| THE AL-BARAKA CHARITY ASSOCIATION | alias (strong) |
Details
| Countries |  Algeria |
| Addresses | Tizi Ouzou Algeria; Algiers Algeria |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.