SDN list · entry 53912
El Baraka Association for Charitable and Humanitarian Work
Yes. El Baraka Association for Charitable and Humanitarian Work is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53912, added on June 10, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Baraka Association for Charitable and Humanitarian Work | Primary name | strong |
| Al-Baraka Algerian Association for Charitable and Humanitarian Work | A.K.A. | strong |
| Al-Baraka International Association | A.K.A. | strong |
| The al-Baraka Charity Association | A.K.A. | strong |
Details published by OFAC
| Address | Tizi Ouzou, AlgeriaAlgiers, Algeria |
|---|---|
| Target Type | Charity or Nonprofit Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)