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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABED AL RAHMAN BARAKA · ALI BARAKA · ALI BARAKAH · Ali · Ali Abed Al Rahman BARAKA · | [sources] | |||
| Other name | ALI ABED AL RAHMAN BARAKA · ALI BARAKA · ALI BARAKAH · Ali Baraka · Ali Barakah · | [sources] | |||
| Weak alias | BARAKA, Ali · BARAKAH, Ali · バラカ・アリ | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | LYQXUJP7H1U6 · M7C8QGS893Z3 · SX3VKL4W5GV5 | [sources] | |||
| Position | Head of External Relations for Hamas · Head of External Relations of Hamas | [sources] | |||
| Address | Lebanon · SIDON, LBN · Sidon · Sidon, Lebanon | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrty3st · gb-fcdo-cti0059 · NK-dGrcKWVETgoZ8Hj22Hqpv6 · usgsa-s4mrty8q2 · usgsa-s4mrrkz2z · gb-hmt-16229 · ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 · ofac-46468 · au-dfat-7821-ali-abed-al-rahman-baraka · gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc · usgsa-s4mrty3n2 · NK-ZK7avJYJopCf5xdQpAJWXz · usgsa-s4mrty8kbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sidon | Lebanon | |
| Sidon, Lebanon | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |