Canonical ID: NK-cDwGiNp4J9ixmeXuudkp9G
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tizi Ouzou | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:address | TIZI OUZOU, DZA | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
LegalEntity:address | Algiers Algeria | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
LegalEntity:address | Tizi Ouzou Algeria | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
Organization:address | Algiers | eng | us_ofac_sdn | ofac-53912 | |||
Organization:addressEntity | addr-f66a3861a4c9b624b33387ee42d0a372106dbf7c | eng | us_ofac_sdn | ofac-53912 | |||
Organization:addressEntity | addr-eb9fdf23dbe6452174fc93b1299e429822eb4f5d | eng | us_ofac_sdn | ofac-53912 | |||
Organization:alias | Al-Baraka Algerian Association for Charitable and Humanitarian Work | eng | us_ofac_sdn | ofac-53912 | |||
Organization:alias | Al-Baraka International Association | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:alias | AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
LegalEntity:alias | AL-BARAKA INTERNATIONAL ASSOCIATION | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
Organization:alias | The al-Baraka Charity Association | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:alias | THE AL-BARAKA CHARITY ASSOCIATION | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
Organization:country | dz | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:country | dz | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
Organization:country | dz | eng | us_ofac_press_releases | ofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
LegalEntity:id | 07cf4990fc18054da61629c4628305121b0f724c | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
Organization:id | 0de32f3630e2a430f3d94a59c72f986ac2a0c71b | ext_us_ofac_press_releases | NK-cDwGiNp4J9ixmeXuudkp9G | ||||
LegalEntity:id | fc103c2609b582261a7794344023592de4b7d1de | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
Organization:id | fad158eac58d0907c2d9fa2136156345e9b95229 | us_trade_csl | ofac-53912 | ||||
Organization:id | b78ee02f8bec9a8f30061abc237ef82124c25132 | eng | us_ofac_sdn | ofac-53912 | |||
Organization:id | 0de32f3630e2a430f3d94a59c72f986ac2a0c71b | eng | us_ofac_press_releases | ofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-53912 | |||
Organization:legalForm | Charity or Nonprofit Organization | eng | us_ofac_sdn | ofac-53912 | |||
Organization:name | El Baraka Association for Charitable and Humanitarian Work | eng | us_ofac_press_releases | ofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11 | |||
Organization:name | EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | us_trade_csl | ofac-53912 | ||||
Organization:name | El Baraka Association for Charitable and Humanitarian Work | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:name | EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
LegalEntity:name | EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53912 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0162 | eng | us_ofac_press_releases | ofac-pr-01956da0f0a96a0c0671186a0ee0672381c34c11 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53912 | eng | us_ofac_sdn | ofac-53912 | |||
Organization:topics | sanction | us_trade_csl | ofac-53912 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjfw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53912 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c90892b67a12872b0c9c5c8f8e6d63542f71957 | ||||
LegalEntity:uniqueEntityId | GBSDAGRRML85 | eng | us_sam_exclusions | usgsa-s4mrwvjfw |