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Ali Abed Al Rahman Baraka

Sanctioned entity

Ali Abed Al Rahman Baraka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Abed Al Rahman BARAKA · Ali Abed Al Rahman Baraka · Ali Baraka · BARAKA, Ali Abed Al Rahman · アリー・アブドル・ラフマーン・バラカ				[sources]
Other name	Ali Baraka · Ali Barakah · Ali Barakeh				[sources]
Weak alias	BARAKA, Ali · BARAKAH, Ali · バラカ・アリ				[sources]
Birth date	1966				[sources]
Place of birth	Lebanon · Sidon, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Ali				[sources]
Last name	Baraka · Barakah · Barakeh				[sources]
Address	Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-12-13

Relationships

Address
Full address	Country
Sidon, Lebanon	-
Sidon	Lebanon

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-16229 · ofac-46468 · ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 · au-dfat-7821-ali-abed-al-rahman-baraka

For experts: raw data explorer

Factsheet Data sources

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