Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:address | Lebanon | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | ||||
Person:address | Sidon | eng | us_ofac_sdn | ofac-46468 | |||
Person:address | Sidon, Lebanon | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:addressEntity | addr-81233003e1f22528b79bfc9c9f0ddc25cd202d79 | eng | us_ofac_sdn | ofac-46468 | |||
Person:addressEntity | addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:alias | Ali Barakeh | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:alias | ALI ABED AL RAHMAN BARAKA | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:alias | ALI BARAKAH | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:alias | ALI BARAKA | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:alias | ALI ABED AL RAHMAN BARAKA | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:alias | Ali Barakeh | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:alias | Ali Baraka | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:alias | ALI ABED AL RAHMAN BARAKA | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:alias | Ali Barakah | eng | us_ofac_sdn | ofac-46468 | |||
Person:alias | Ali Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:alias | Ali Barakah | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:alias | ALI ABED AL RAHMAN BARAKA | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:birthDate | 1966 | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-46468 | |||
Person:birthPlace | Sidon, Lebanon | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-46468 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:country | lb | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | ||||
Person:country | lb | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:country | lb | eng | us_ofac_sdn | ofac-46468 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
LegalEntity:country | lb | jpn | jp_mof_sanctions | ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 | |||
Person:country | lb | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:createdAt | 2024-01-22 | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:createdAt | 2023-12-13 | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:createdAt | 2023-12-13 | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-46468 | |||
Person:firstName | ALI ABED AL RAHMAN | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46468 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:id | 960389fc1998e9568866b0ac853b6c9f7689fba3 | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:id | 81465ff04f9dbacb8af3d00b5a92bbc999c0a5a8 | us_trade_csl | ofac-46468 | ||||
Person:id | b2fd95917e0e3eed6391c2c07a2db261a65cafc6 | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:id | d3913230b392cf831228ded94a0a4a77d883b35e | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:id | 54aca848e06f1c66065f7208fbad7acf493fd0e1 | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:id | e38bb1c04c6164b632122a7423a0447f9f94a72e | eng | us_ofac_sdn | ofac-46468 | |||
Person:id | 264c8b539fe3e884ecdc1048ce947f7c4ed9954f | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
LegalEntity:id | b8314e62864723a9ce802a24a03b3779d60970d5 | jpn | jp_mof_sanctions | ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 | |||
Person:id | 267b417cc98ed6205622936bebe7047435e0fe6d | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | ||||
Person:id | 57f284b7a9a8929344558be72f97556ec3678003 | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:id | 6fdac05698ea3cfd7117e53b36b2ac2f5e92754a | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:id | 7ed25e8ccb8ee46602d0f0ac28b7b89eecd5f5dd | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:id | f57de4f55f7eb810dfe840975318530b87188bd3 | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:lastName | Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:lastName | Barakeh | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:lastName | Baraka | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:lastName | Baraka | eng | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | |||
Person:lastName | BARAKAH | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:lastName | Barakah | eng | us_ofac_sdn | ofac-46468 | |||
Person:lastName | BARAKA | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:lastName | BARAKA | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:lastName | BARAKA | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:lastName | Barakeh | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:lastName | Baraka | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:lastName | BARAKAH | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:middleName | Abed Al Rahman | eng | us_ofac_sdn | ofac-46468 | |||
Person:modifiedAt | 2023-12-13 | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:name | Ali Baraka | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:name | Ali BARAKA | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | ||||
Person:name | Ali Baraka | eng | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | |||
LegalEntity:name | Ali Abed Al Rahman BARAKA | eng | jp_mof_sanctions | ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 | |||
LegalEntity:name | アリー・アブドル・ラフマーン・バラカ | jpn | jp_mof_sanctions | ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 | |||
Person:name | ALI BARAKA | eng | us_sam_exclusions | usgsa-s4mrty3st | |||
Person:name | ALI ABED AL RAHMAN BARAKA | eng | us_sam_exclusions | usgsa-s4mrrkz2z | |||
Person:name | BARAKA, Ali Abed Al Rahman | us_trade_csl | ofac-46468 | ||||
Person:name | Ali Baraka | eng | gb_hmt_sanctions | gb-hmt-16229 | |||
Person:name | Ali Barakeh | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:name | ALI BARAKA | eng | us_sam_exclusions | usgsa-s4mrty8q2 | |||
Person:name | Ali Abed Al Rahman Baraka | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:name | ALI BARAKAH | eng | us_sam_exclusions | usgsa-s4mrty8kb | |||
Person:name | Ali Abed Al Rahman Baraka | eng | us_ofac_sdn | ofac-46468 | |||
Person:name | ALI BARAKAH | eng | us_sam_exclusions | usgsa-s4mrty3n2 | |||
Person:nationality | lb | au_dfat_sanctions | au-dfat-7821-ali-abed-al-rahman-baraka | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0059 | |||
Person:notes | Disqualified | gb_coh_disqualified | gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc | ||||
Person:position | Head of External Relations for Hamas | eng | gb_hmt_sanctions | gb-hmt-16229 |