Statements: El Baraka Association for Charitable and Humanitarian Work

Canonical ID: NK-cDwGiNp4J9ixmeXuudkp9G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressAlgiers Algeriatw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:addressTizi Ouzouengus_ofac_sdnofac-53912
LegalEntity:addressTizi Ouzou Algeriatw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:addressAlgiersengus_ofac_sdnofac-53912
Organization:addressEntityaddr-04e6819764e22fa2d931c0054e03e443b4368575us_ofac_sdnofac-53912
Organization:addressEntityaddr-0ceb611822dab352609cc1cdf327631f686b9ec0us_ofac_sdnofac-53912
LegalEntity:aliasAL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
LegalEntity:aliasTHE AL-BARAKA CHARITY ASSOCIATIONtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:aliasThe al-Baraka Charity Associationengus_ofac_sdnofac-53912
Organization:aliasAl-Baraka International Associationengus_ofac_sdnofac-53912
Organization:aliasAl-Baraka Algerian Association for Charitable and Humanitarian Workengus_ofac_sdnofac-53912
LegalEntity:aliasAL-BARAKA INTERNATIONAL ASSOCIATIONtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:countrydzus_ofac_sdnofac-53912
Organization:countrydzext_us_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
LegalEntity:countrydzus_sam_exclusionsusgsa-s4mrwvjfw
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjfw
Organization:idc6b26f00cd4457e7654640e686239a097c401820ext_us_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
Organization:idf63e0f6f65f0e9ebde3dc39d590f83bf3dcdfc54us_ofac_sdnofac-53912
Organization:idfad158eac58d0907c2d9fa2136156345e9b95229us_trade_cslofac-53912
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LegalEntity:id89e3b8d56cc06fb0a5bf73badd8a57baba5041daus_sam_exclusionsusgsa-s4mrwvjfw
Organization:incorporationDate2015us_ofac_sdnofac-53912
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-53912
LegalEntity:nameEL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKengus_sam_exclusionsusgsa-s4mrwvjfw
Organization:nameEl Baraka Association for Charitable and Humanitarian Workengus_ofac_sdnofac-53912
Organization:nameEl Baraka Association for Charitable and Humanitarian Workengext_us_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
Organization:nameEL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKus_trade_cslofac-53912
LegalEntity:nameEL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:programIdUS-TERRengus_ofac_sdnofac-53912
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162ext_us_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53912us_ofac_sdnofac-53912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjfw
Organization:topicssanctionus_trade_cslofac-53912
LegalEntity:topicsexport.controltw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:topicssanctionus_ofac_sdnofac-53912
LegalEntity:uniqueEntityIdGBSDAGRRML85engus_sam_exclusionsusgsa-s4mrwvjfw
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