Nex Systems
Organization

El Baraka Association for Charitable and Humanitarian Work

Sanctioned entity

Algeria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53912treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Other names3

Also known as3

Al-Baraka Algerian Association for Charitable and Humanitarian WorkAl-Baraka International AssociationThe al-Baraka Charity Association

Addresses4

  • Algiers

  • Tizi Ouzou

  • Algiers Algeria

  • Tizi Ouzou Algeria

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