SUPPLEMENTARY INFORMATION:
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The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website:
ofac.treasury.gov.
Notice of OFAC Actions
On October 2, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below.
Individuals
Designated pursuant to section 1(a)(iii)(A) of Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism” (E.O. 13224, as amended), for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Hamas, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
2. 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).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hamas, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
3. 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).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Saleem Abdallah Saleem Al-Zaq, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
4. 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).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Faouzi Barika, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
5. 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).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Amel Qualid, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
(Authority: E.O. 13224, as amended)
Lisa M. Palluconi,
Deputy Director, Office of Foreign Assets Control.