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OrganisationCurrently listed

Association Baraka

  • Listed by OFAC SDN (US)
  • France

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57720
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>57720</uid>
    <lastName>ASSOCIATION BARAKA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BARIKA, Faouzi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52185</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>W331005557</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>201832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>201838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2023</idNumber>
      </id>
      <id>
        <uid>201836</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
      <id>
        <uid>198189</uid>
        <idType>Website</idType>
        <idNumber>associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201831</uid>
        <idType>Email Address</idType>
        <idNumber>contact@associationbaraka.fr</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88513</uid>
        <address1>6 Impasse Marie Louise Gachet</address1>
        <city>St. Andrew de Cubzac</city>
        <postalCode>33240</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ASSOCIATION BARAKA
    Programmes / regimes
    SDGT
    Countries
    France
    Addresses
    6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240, France
    Identifiers
    Registered Charity No.: W331005557
    Organization Established Date: 13 Oct 2023
    Website: associationbaraka.fr
    Email Address: contact@associationbaraka.fr
    Linked to (per list)
    BARIKA, Faouzi
    Remarks
    (Linked To: BARIKA, Faouzi)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>57720</uid>
    <lastName>ASSOCIATION BARAKA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BARIKA, Faouzi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52185</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>W331005557</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>201832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>201838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2023</idNumber>
      </id>
      <id>
        <uid>201836</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
      <id>
        <uid>198189</uid>
        <idType>Website</idType>
        <idNumber>associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201831</uid>
        <idType>Email Address</idType>
        <idNumber>contact@associationbaraka.fr</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88513</uid>
        <address1>6 Impasse Marie Louise Gachet</address1>
        <city>St. Andrew de Cubzac</city>
        <postalCode>33240</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
    <uid>57720</uid>
    <lastName>ASSOCIATION BARAKA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BARIKA, Faouzi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52185</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>W331005557</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>201832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>198189</uid>
        <idType>Website</idType>
        <idNumber>associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201831</uid>
        <idType>Email Address</idType>
        <idNumber>contact@associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2023</idNumber>
      </id>
      <id>
        <uid>201836</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88513</uid>
        <address1>6 Impasse Marie Louise Gachet</address1>
        <city>St. Andrew de Cubzac</city>
        <postalCode>33240</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>57720</uid>
    <lastName>ASSOCIATION BARAKA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BARIKA, Faouzi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52185</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>W331005557</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>201832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>201838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2023</idNumber>
      </id>
      <id>
        <uid>201836</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
      <id>
        <uid>198189</uid>
        <idType>Website</idType>
        <idNumber>associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201831</uid>
        <idType>Email Address</idType>
        <idNumber>contact@associationbaraka.fr</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88513</uid>
        <address1>6 Impasse Marie Louise Gachet</address1>
        <city>St. Andrew de Cubzac</city>
        <postalCode>33240</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>57720</uid>
    <lastName>ASSOCIATION BARAKA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BARIKA, Faouzi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>52185</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>W331005557</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>201832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>198189</uid>
        <idType>Website</idType>
        <idNumber>associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201831</uid>
        <idType>Email Address</idType>
        <idNumber>contact@associationbaraka.fr</idNumber>
      </id>
      <id>
        <uid>201838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2023</idNumber>
      </id>
      <id>
        <uid>201836</uid>
        <idType>Target Type</idType>
        <idNumber>Charity or Nonprofit Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88513</uid>
        <address1>6 Impasse Marie Louise Gachet</address1>
        <city>St. Andrew de Cubzac</city>
        <postalCode>33240</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (SDGT)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.