Statements: El Baraka Association for Charitable and Humanitarian Work

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAlgiers Algeriatw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:addressAlgiersengus_ofac_sdnofac-53912
Organization:addressTizi Ouzouengus_ofac_sdnofac-53912
LegalEntity:addressTIZI OUZOU, DZAengus_sam_exclusionsusgsa-s4mrwvjfw
LegalEntity:addressTizi Ouzou Algeriatw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:addressEntityaddr-f66a3861a4c9b624b33387ee42d0a372106dbf7cengus_ofac_sdnofac-53912
Organization:addressEntityaddr-eb9fdf23dbe6452174fc93b1299e429822eb4f5dengus_ofac_sdnofac-53912
LegalEntity:aliasTHE AL-BARAKA CHARITY ASSOCIATIONtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:aliasAl-Baraka International Associationengus_ofac_sdnofac-53912
Organization:aliasThe al-Baraka Charity Associationengus_ofac_sdnofac-53912
LegalEntity:aliasAL-BARAKA INTERNATIONAL ASSOCIATIONtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:aliasAl-Baraka Algerian Association for Charitable and Humanitarian Workengus_ofac_sdnofac-53912
LegalEntity:aliasAL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:countrydzengus_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
LegalEntity:countrydzengus_sam_exclusionsusgsa-s4mrwvjfw
Organization:countrydzengus_ofac_sdnofac-53912
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjfw
LegalEntity:idfc103c2609b582261a7794344023592de4b7d1detw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:idb78ee02f8bec9a8f30061abc237ef82124c25132engus_ofac_sdnofac-53912
Organization:id0de32f3630e2a430f3d94a59c72f986ac2a0c71bengus_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
LegalEntity:id07cf4990fc18054da61629c4628305121b0f724cengus_sam_exclusionsusgsa-s4mrwvjfw
Organization:id0de32f3630e2a430f3d94a59c72f986ac2a0c71bext_us_ofac_press_releasesNK-cDwGiNp4J9ixmeXuudkp9G
Organization:idfad158eac58d0907c2d9fa2136156345e9b95229us_trade_cslofac-53912
Organization:incorporationDate2015engus_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 WORKus_trade_cslofac-53912
Organization:nameEl Baraka Association for Charitable and Humanitarian Workengus_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
LegalEntity:nameEL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKtw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:nameEl Baraka Association for Charitable and Humanitarian Workengus_ofac_sdnofac-53912
Organization:programIdUS-TERRengus_ofac_sdnofac-53912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53912engus_ofac_sdnofac-53912
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162engus_ofac_press_releasesofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11
Organization:topicssanctionus_trade_cslofac-53912
LegalEntity:topicsexport.controltw_shtctw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957
Organization:topicssanctionengus_ofac_sdnofac-53912
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjfw
LegalEntity:uniqueEntityIdGBSDAGRRML85engus_sam_exclusionsusgsa-s4mrwvjfw
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