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Ali Baraka

Sanctioned entity

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

Type	Person				[sources]
Name	ALI ABED AL RAHMAN BARAKA · ALI BARAKA · ALI BARAKAH · Ali Abed Al Rahman BARAKA · Ali Abed Al Rahman Baraka · 4 more...				[sources]
Other name	ALI ABED AL RAHMAN BARAKA · ALI BARAKA · ALI BARAKAH · Ali Baraka · Ali Barakah · 1 more...				[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 · ALI ABED AL RAHMAN · Ali				[sources]
Last name	BARAKA · BARAKAH · Baraka · Barakah · Barakeh				[sources]
Middle name	Abed Al Rahman				[sources]
Registration number	`LYQXUJP7H1U6` · `M7C8QGS893Z3` · `SX3VKL4W5GV5`				[sources]
Unique Entity ID	`LYQXUJP7H1U6` · `M7C8QGS893Z3` · `SX3VKL4W5GV5`				[sources]
Position	Head of External Relations of Hamas				[sources]
Address	SIDON, LBN · Sidon · Sidon, Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-13

Relationships

Address
Full address	Country
Sidon, Lebanon	-
Sidon	Lebanon

Clients
Client	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-13	-
TREAS-OFAC	Reciprocal	2023-12-13	-
TREAS-OFAC	Reciprocal	2023-12-13	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-12-13	-
TREAS-OFAC	Reciprocal	2023-12-13	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-12-13	-
TREAS-OFAC	Reciprocal	2023-12-13	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
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	-

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,252

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: usgsa-s4mrty8kb · usgsa-s4mrty8q2 · NK-ZK7avJYJopCf5xdQpAJWXz · usgsa-s4mrty3n2 · NK-dGrcKWVETgoZ8Hj22Hqpv6 · ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 · gb-fcdo-cti0059 · gb-hmt-16229 · ofac-46468 · au-dfat-7821-ali-abed-al-rahman-baraka · usgsa-s4mrty3st · usgsa-s4mrrkz2z

For experts: raw data explorer

Factsheet Data sources

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