Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI BARAKAH · Ali Abed Al Rahman Baraka · Ali Baraka · Ali Barakeh · BARAKA, Ali Abed Al Rahman · | [sources] | |||
| Other name | Ali Baraka · Ali Barakah · Ali Barakeh · BARAKA, Ali · BARAKAH, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon · Sidon, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | ALI ABED AL RAHMAN · Ali | [sources] | |||
| Last name | 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 · Sidon, Lebanon | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALI ABED AL RAHMAN BARAKA)
(also ALI ABED AL RAHMAN BARAKA)
(also ALI ABED AL RAHMAN BARAKA)
(also ALI ABED AL RAHMAN BARAKA)
(also ALI BARAKAH, ALI BARAKA, ALI BARAKAH, ALI BARAKA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-cti0059 · au-dfat-7821-ali-abed-al-rahman-baraka · ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5 · usgsa-s4mrty8kb · gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc · tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea · tw-shtc-61b889fc248ba37f923c260edd459f7d4fdcd675 · ofac-46468 · usgsa-s4mrty3st · ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 · usgsa-s4mrty8q2 · usgsa-s4mrrkz2z · NK-ZK7avJYJopCf5xdQpAJWXz · NK-dGrcKWVETgoZ8Hj22Hqpv6 · usgsa-s4mrty3n2 · gb-hmt-16229For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sidon | Lebanon | |
| Sidon, Lebanon | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. And UK Target Additional Hamas Finance Officials and Representatives | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |