Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
AL-ZAQ, Saleem Abdallah Saleem (Arabic: سليم عبد الله سليم الزق) (a.k.a. ALZAQ, Saleem A.S.; a.k.a. ZAK, Salim), Mailbox 5151, Baghdad Street, Shujaiyyah, Gaza; Mailbox 119, Baghdad Street, Shujaiyyah, Gaza; DOB 12 May 1981; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5428093 (Palestinian) expires 09 Mar 2027; National ID No. 909097131 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
BARIKA, Faouzi, 227 Chemin de Bois Milon, St. Andrew de Cubzac 33240, France; 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac 33240, France; DOB 13 Feb 1991; POB Tebessa, Algeria; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 14CV66604 (France); Driver's License No. 140968401047 (France) (individual) [SDGT] (Linked To: HAMAS).
OUALID, Amel (a.k.a. BOUCHEKIF, Amel), 58 rue Parmentier, Saint Etienne 42100, France; 52 BD Antonia Vivaldi, Saint Etienne 42000, France; 37 rue de Molina, Saint Etienne, France; DOB 03 Jul 1987; POB Oran, Algeria; nationality Algeria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Driver's License No. 180642351327 (France) (individual) [SDGT] (Linked To: AL-ZAQ, Saleem Abdallah Saleem).
The following entities have been added to OFAC's SDN List:
ASSOCIATION BARAKA, 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac 33240, France; Website associationbaraka.fr; Email Address contact@associationbaraka.fr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2023; Target Type Charity or Nonprofit Organization; Registered Charity No. W331005557 (France) [SDGT] (Linked To: BARIKA, Faouzi).
ENSEMBLE C MIEUX (a.k.a. "TOGETHER IT'S BETTER"), 58 rue Parmentier, Saint Etienne 42100, France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2024; Target Type Charity or Nonprofit Organization; Registered Charity No. W423015492 (France) [SDGT] (Linked To: OUALID, Amel).
Unrelated Administrative List Changes:
None