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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | El Baraka Association for Charitable and Humanitarian Work | [sources] | |||
| Other name | Al-Baraka Algerian Association for Charitable and Humanitarian Work · Al-Baraka International Association · The al-Baraka Charity Association | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Charity or Nonprofit Organization | [sources] | |||
| Country | Algeria | [sources] | |||
| Unique Entity ID | GBSDAGRRML85 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Algiers · Algiers Algeria · TIZI OUZOU, DZA · Tizi Ouzou · Tizi Ouzou Algeria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjfw · ofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11 · tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 · ofac-53912For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Algiers | Algeria | |
| Tizi Ouzou | Algeria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |