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] | |||
Weak alias | BARAKA, Ali · BARAKAH, Ali · バラカ・アリ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon · Sidon, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | 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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
United States of America | 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 States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |