Last Updated: January 19, 2026
Aliases
AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION; THE AL-BARAKA CHARITY ASSOCIATION
Address
Tizi Ouzou, Algeria; Algiers, Algeria
Official reason
El Baraka Association for Charitable and Humanitarian Work (El Baraka), based in Algeria, diverted funds intended for humanitarian causes to fund Hamas. As President of El Baraka, Ahmed Brahimi (Brahimi) worked to ensure that funds raised by the charity, including some by unwitting donors who thought they were helping Palestinian civilians, were i...
Other Information
https://home.treasury.gov/news/press-releases/sb0162
Date of listing
2025-06-10
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL