El Baraka Association for Charitable and Humanitarian Work OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 380911937
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- DZ
- Aliases tracked
- 3
Aliases / AKAs
- 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.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗