EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK SDN — Treasury

Specially Designated Nationals List · Entity · DZ · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 53912
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: DZ
Aliases tracked: 3

Aliases / AKAs

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

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