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AB

Association Baraka

Sanctioned
Type
organization
Subtype
Country
France
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57720
Asset freeze
2026-10-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Association BarakaPrimary name
    OFAC ↗
    Record provenance
    ID
    57720
    SHA-256
    a99bf96d5dc9d0750b9425fd356b9db683e463558400178b0d481337dd390805
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • W331005557REGISTERED_CHARITY_NO
    Country: France
    OFAC ↗
    Record provenance
    ID
    57720
    SHA-256
    a99bf96d5dc9d0750b9425fd356b9db683e463558400178b0d481337dd390805
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • associationbaraka.frWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57720
    SHA-256
    a99bf96d5dc9d0750b9425fd356b9db683e463558400178b0d481337dd390805
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57720OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57720
    SHA-256
    a99bf96d5dc9d0750b9425fd356b9db683e463558400178b0d481337dd390805
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    57720
    SHA-256
    a99bf96d5dc9d0750b9425fd356b9db683e463558400178b0d481337dd390805
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)