RegAlert2026-10-02 | 20261002Added
Counter Terrorism Designations
The Office of Foreign Assets Control adds three individuals and two entities to the Specially Designated Nationals List for links to Hamas. The designated individuals are Saleem Abdallah Saleem AL-ZAQ, Faouzi BARIKA, and Amel OUALID. The designated entities are ASSOCIATION BARAKA and ENSEMBLE C MIEUX. All designations carry secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
OFAC published 23 documents in the last 30 days — get each new one by email the day it lands.
Release Date
10/02/2026
Press Release Link
Treasury Dismantles Major Hamas Financing Network
Recent Actions Body
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
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Source: Office of Foreign Assets Control — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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OFAC published 23 documents in the last 30 days. We email you each new one the day it's published.