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Ali Barakat

Sanctioned entity

Ali Barakat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali BARAKAT · Ali Bakarat · Ali Barakat · Barakat Ali Barakat · بركات علي بركات · 1 more...				[sources]
Other name	Ali · Ali Bakarat · Barakat · Barakat Ali BARAKAT · Barakat Ali Barakat · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali · Barakat · بركات · علي				[sources]
Last name	BARAKAT · Bakarat · Barakat · Barakat · بركات				[sources]
Second name	Ali · علي				[sources]
Position	Military official. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army's 103rd Brigade of the Republican Guard Division.

— Australian Sanctions Consolidated List, 2023-04-20

Military official involved in the violence in Homs. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Militaire impliqué dans les violences commises à Homs. Il sert actuellement dans la 30e division d'infanterie de la garde républicaine.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-2-84-sy-ali-barakat · gb-fcdo-syr0249 · fr-ga-1326 · au-dfat-2322-ali-barakat · ch-seco-12041 · ca-sema-syria-2-84 · eu-fsf-eu-2694-46 · gb-hmt-12417 · ca-sema-0e71b1d4af2dc0e4fae8418a953e25a0e9936581 · eu-tb-logical-6827 · NK-6B7njf9ViqUdvSRaCCaGfc

For experts: raw data explorer

Factsheet Descriptions Data sources

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