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Ali Barakat

Sanctioned entity

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

Type	Person				[sources]
Name	Ali BARAKAT · Ali Bakarat · Ali Barakat · Barakat Ali Barakat · بركات علي بركات · 1 more...				[sources]
Other name	Ali · Ali Bakarat · Barakat · Barakat Ali BARAKAT · Barakat Ali Barakat · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali · Barakat · بركات · علي				[sources]
Last name	BARAKAT · Bakarat · Barakat · Barakat · بركات				[sources]
Second name	Ali · علي				[sources]
Position	Military official. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Commander of the Syrian Arab Army's 103rd Brigade of the Republican Guard Division.

— Australian Sanctions Consolidated List, 2023-04-20

Military official involved in the violence in Homs. Currently serves in the 30th Mobile Infantry Division of the Republican Guard.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Militaire impliqué dans les violences commises à Homs. Il sert actuellement dans la 30e division d'infanterie de la garde républicaine.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2021-05-29	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2021-05-29	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-syr0249 · gb-hmt-12417 · ca-sema-syria-2-84 · au-dfat-2322-ali-barakat · ch-seco-12041 · eu-fsf-eu-2694-46 · NK-6B7njf9ViqUdvSRaCCaGfc · fr-ga-1326 · eu-tb-logical-6827 · ca-sema-2-84-sy-ali-barakat

For experts: raw data explorer

Factsheet Descriptions Data sources

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