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ALI BARAKAH

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI BARAKAH · Ali Abed Al Rahman Baraka · Ali Baraka · Ali Barakeh · BARAKA, Ali Abed Al Rahman · 1 more...[sources]
Other nameAli Baraka · Ali Barakah · Ali Barakeh · BARAKA, Ali · BARAKAH, Ali[sources]
Weak aliasBARAKA, Ali · BARAKAH, Ali · バラカ・アリ[sources]
Birth date[sources]
Place of birthLebanon · Sidon, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameALI ABED AL RAHMAN · Ali[sources]
Last nameBaraka · Barakah · Barakeh[sources]
Middle nameAbed Al Rahman[sources]
Unique Entity IDLYQXUJP7H1U6 · M7C8QGS893Z3 · SX3VKL4W5GV5[sources]
PositionHead of External Relations for Hamas · Head of External Relations of Hamas[sources]
AddressLebanon · SIDON, LBN · Sidon · Sidon Lebanon · Sidon, Lebanon[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALI ABED AL RAHMAN BARAKA)

US SAM Procurement Exclusions,

(also ALI ABED AL RAHMAN BARAKA)

US SAM Procurement Exclusions,

(also ALI ABED AL RAHMAN BARAKA)

US SAM Procurement Exclusions,

(also ALI ABED AL RAHMAN BARAKA)

US SAM Procurement Exclusions,

(also ALI BARAKAH, ALI BARAKA, ALI BARAKAH, ALI BARAKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,183

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: au-dfat-7821-ali-abed-al-rahman-baraka · tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea · gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc · usgsa-s4mrty3n2 · gb-hmt-16229 · NK-dGrcKWVETgoZ8Hj22Hqpv6 · tw-shtc-61b889fc248ba37f923c260edd459f7d4fdcd675 · ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5 · ofac-46468 · usgsa-s4mrty8kb · usgsa-s4mrty8q2 · NK-ZK7avJYJopCf5xdQpAJWXz · usgsa-s4mrty3st · gb-fcdo-cti0059 · ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2 · usgsa-s4mrrkz2z

For experts: raw data explorer