Statements: Ali Baraka

Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLebanongb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:addressSIDON, LBNengus_sam_exclusionsusgsa-s4mrty3st
Person:addressSIDON, LBNengus_sam_exclusionsusgsa-s4mrty8kb
Person:addressSidonengus_ofac_sdnofac-46468
Person:addressSidon, Lebanonau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:addressSIDON, LBNengus_sam_exclusionsusgsa-s4mrty3n2
Person:addressSIDON, LBNengus_sam_exclusionsusgsa-s4mrty8q2
Person:addressSIDON, LBNengus_sam_exclusionsusgsa-s4mrrkz2z
Person:addressEntityaddr-81233003e1f22528b79bfc9c9f0ddc25cd202d79engus_ofac_sdnofac-46468
Person:addressEntityaddr-fbe98dac792e6d2ba4c168cc692631a47c8bd24eau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:aliasALI ABED AL RAHMAN BARAKAengus_sam_exclusionsusgsa-s4mrty3n2
Person:aliasAli Barakahau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:aliasALI ABED AL RAHMAN BARAKAengus_sam_exclusionsusgsa-s4mrty8q2
Person:aliasAli Barakaau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:aliasALI BARAKAengus_sam_exclusionsusgsa-s4mrrkz2z
Person:aliasALI ABED AL RAHMAN BARAKAengus_sam_exclusionsusgsa-s4mrty8kb
Person:aliasAli Barakehenggb_hmt_sanctionsgb-hmt-16229
Person:aliasAli Barakehau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:aliasAli Barakahengus_ofac_sdnofac-46468
Person:aliasALI ABED AL RAHMAN BARAKAengus_sam_exclusionsusgsa-s4mrty3st
Person:aliasAli Barakaengus_ofac_sdnofac-46468
Person:aliasALI BARAKAHengus_sam_exclusionsusgsa-s4mrrkz2z
Person:birthDate1966au_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:birthDate1966engus_ofac_sdnofac-46468
Person:birthPlaceLebanonengus_ofac_sdnofac-46468
Person:birthPlaceSidon, Lebanonau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:countrylbengus_sam_exclusionsusgsa-s4mrrkz2z
Person:countrylbenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:countrylbengus_sam_exclusionsusgsa-s4mrty8kb
Person:countrylbenggb_hmt_sanctionsgb-hmt-16229
Person:countrylbengus_ofac_sdnofac-46468
LegalEntity:countrylbjpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:countrylbgb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:countrylbengus_sam_exclusionsusgsa-s4mrty3st
Person:countrylbengus_sam_exclusionsusgsa-s4mrty3n2
Person:countrylbengus_sam_exclusionsusgsa-s4mrty8q2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8q2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3st
Person:createdAt2023-12-13engus_sam_exclusionsusgsa-s4mrrkz2z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kb
Person:createdAt2023-12-13enggb_hmt_sanctionsgb-hmt-16229
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3n2
Person:createdAt2024-01-22au_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-16229
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty3n2
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty3st
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty8kb
Person:firstNameALI ABED AL RAHMANengus_sam_exclusionsusgsa-s4mrrkz2z
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-cti0059
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrty8q2
Person:firstNameAliengus_ofac_sdnofac-46468
Person:firstNameAlienggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:gendermaleengus_ofac_sdnofac-46468
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16229
Person:id81465ff04f9dbacb8af3d00b5a92bbc999c0a5a8us_trade_cslofac-46468
Person:idb2fd95917e0e3eed6391c2c07a2db261a65cafc6au_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:id59bf96e608ec22245c3715d12c93c1c628391017enggb_hmt_sanctionsgb-hmt-16229
Person:idc30f12379f4cf9dd20bbee53811bbb98b2445c4denggb_hmt_sanctionsgb-hmt-16229
Person:id57f284b7a9a8929344558be72f97556ec3678003engus_sam_exclusionsusgsa-s4mrty3st
Person:id6fdac05698ea3cfd7117e53b36b2ac2f5e92754aengus_sam_exclusionsusgsa-s4mrty8q2
Person:id7ed25e8ccb8ee46602d0f0ac28b7b89eecd5f5ddengus_sam_exclusionsusgsa-s4mrty3n2
Person:idf57de4f55f7eb810dfe840975318530b87188bd3engus_sam_exclusionsusgsa-s4mrty8kb
Person:id960389fc1998e9568866b0ac853b6c9f7689fba3engus_sam_exclusionsusgsa-s4mrrkz2z
Person:idd0e21d8fc1b36af50e9898614a7be1c3cbfbc851gb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
LegalEntity:idb8314e62864723a9ce802a24a03b3779d60970d5jpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:ide38bb1c04c6164b632122a7423a0447f9f94a72eengus_ofac_sdnofac-46468
Person:id895ac2f940742579846872cbcb35c94663fec690enggb_fcdo_sanctionsgb-fcdo-cti0059
Person:lastNameBarakaenggb_hmt_sanctionsgb-hmt-16229
Person:lastNameBARAKAenggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:lastNameBARAKAHengus_sam_exclusionsusgsa-s4mrty3n2
Person:lastNameBarakehenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:lastNameBarakaenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:lastNameBARAKAengus_sam_exclusionsusgsa-s4mrty8q2
Person:lastNameBarakahengus_ofac_sdnofac-46468
Person:lastNameBarakaengus_ofac_sdnofac-46468
Person:lastNameBARAKAHengus_sam_exclusionsusgsa-s4mrty8kb
Person:lastNameBARAKAengus_sam_exclusionsusgsa-s4mrrkz2z
Person:lastNameBARAKAengus_sam_exclusionsusgsa-s4mrty3st
Person:lastNameBarakehenggb_hmt_sanctionsgb-hmt-16229
Person:middleNameAbed Al Rahmanengus_ofac_sdnofac-46468
Person:modifiedAt2023-12-13enggb_hmt_sanctionsgb-hmt-16229
Person:nameALI BARAKAHengus_sam_exclusionsusgsa-s4mrty3n2
Person:nameBARAKA, Ali Abed Al Rahmanus_trade_cslofac-46468
Person:nameAli BARAKAgb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:nameAli Barakaenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:nameAli Barakehenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:nameALI BARAKAHengus_sam_exclusionsusgsa-s4mrty8kb
Person:nameALI BARAKAengus_sam_exclusionsusgsa-s4mrty3st
Person:nameAli Abed Al Rahman Barakaau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
LegalEntity:nameアリー・アブドル・ラフマーン・バラカjpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
LegalEntity:nameAli Abed Al Rahman BARAKAengjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:nameALI ABED AL RAHMAN BARAKAengus_sam_exclusionsusgsa-s4mrrkz2z
Person:nameAli Abed Al Rahman Barakaengus_ofac_sdnofac-46468
Person:nameALI BARAKAengus_sam_exclusionsusgsa-s4mrty8q2
Person:nameAli Barakaenggb_hmt_sanctionsgb-hmt-16229
Person:nationalitylbau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0059
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:positionHead of External Relations of Hamasenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:positionHead of External Relations for Hamasenggb_hmt_sanctionsgb-hmt-16229
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