Statements: ALI BARAKAH

Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:address`	Lebanon	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:address`	Sidon, Lebanon		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-11-28
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:address`	Sidon	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`LegalEntity:address`	Sidon Lebanon		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:addressEntity`	`addr-81233003e1f22528b79bfc9c9f0ddc25cd202d79`	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:addressEntity`	`addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e`		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Barakah		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Barakeh	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:alias`	Ali Baraka	eng	us_ofac_press_releases	`ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5`	2025-09-05
`Person:alias`	Ali Barakah	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:alias`	Ali Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`LegalEntity:alias`	BARAKAH, Ali		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:alias`	Ali Baraka		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Barakeh		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`LegalEntity:alias`	BARAKA, Ali		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:birthDate`	1966	jpn	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2025-08-12
`Person:birthPlace`	Sidon, Lebanon		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:country`	lb	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:country`	lb	eng	us_ofac_press_releases	`ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5`	2025-09-05
`Person:country`	lb	jpn	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2024-03-05
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:createdAt`	2023-12-13	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:createdAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16229`	2024-10-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:firstName`	ALI ABED AL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:id`	5611f4479b38ba5b8f825c7e2a5b6b71ee5dcc61	eng	us_ofac_press_releases	`ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5`	2025-09-05
`LegalEntity:id`	2733082e95569b3d11f8a5654910369058765521		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:id`	5611f4479b38ba5b8f825c7e2a5b6b71ee5dcc61		ext_us_ofac_press_releases	`NK-nQbGmCgTg7ywfJaAqscFnq`	2025-09-18
`Person:id`	731d7bf1a45d01c887bae2a477c689dd7b68888b	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2025-07-23
`Person:id`	58f9120534cb2359a6de7b7d589e5d43fc27d93f	jpn	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2025-08-12
`Person:id`	3e652a5c7b35346b012f8d3a44a6fa2d6b283964	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2025-07-23
`Person:id`	895ac2f940742579846872cbcb35c94663fec690	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2025-05-21
`Person:id`	dde4fc9f0a56fe1e1d8ca45e8ab671ecb088f9af	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2025-07-23
`Person:id`	81465ff04f9dbacb8af3d00b5a92bbc999c0a5a8		us_trade_csl	`ofac-46468`	2024-05-07
`Person:id`	4b3a49eeab82f6469d264afc7c01bb3b333a7177	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2025-07-23
`Person:id`	f102d28e535ef86d4d135675f33d4ff57c75d761		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2025-09-03
`Person:id`	9910e29e4e1e919334618ecd6105b10419cf8db6	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2025-07-23
`Person:id`	32bf32dcae1ff2c70ceead530e7608160dc676c8	eng	gb_hmt_sanctions	`gb-hmt-16229`	2025-07-28
`Person:id`	4e0cbebd26262cc219c95bab30aff6f28e3ff192	eng	gb_hmt_sanctions	`gb-hmt-16229`	2025-07-28
`Person:id`	d0e21d8fc1b36af50e9898614a7be1c3cbfbc851	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:id`	9a69c15dbfb37f2a0b098a6e836cb57661059fe8	eng	us_ofac_sdn	`ofac-46468`	2025-06-02
`Person:lastName`	Barakeh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:lastName`	Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:lastName`	Baraka	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:lastName`	Barakeh	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:lastName`	Barakah	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:lastName`	Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:lastName`	BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:lastName`	BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:lastName`	BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:lastName`	BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:lastName`	BARAKA	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:lastName`	BARAKA	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:middleName`	Abed Al Rahman	eng	us_ofac_sdn	`ofac-46468`	2024-10-11
`Person:modifiedAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16229`	2024-10-14
`Person:name`	ALI BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:name`	ALI BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:name`	Ali BARAKA	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:name`	Ali Abed Al Rahman Baraka	eng	us_ofac_press_releases	`ofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5`	2025-09-05
`Person:name`	ALI ABED AL RAHMAN BARAKA	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:name`	Ali Baraka	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:name`	Ali Abed Al Rahman BARAKA	eng	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2024-03-05
`LegalEntity:name`	BARAKA, Ali Abed Al Rahman		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:name`	Ali Barakeh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:name`	Ali Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:name`	ALI BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:name`	ALI BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:name`	アリー・アブドル・ラフマーン・バラカ	jpn	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2024-03-05
`Person:name`	BARAKA, Ali Abed Al Rahman		us_trade_csl	`ofac-46468`	2024-05-07
`Person:name`	Ali Abed Al Rahman Baraka		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23

Previous
1 - 100 of 139
Next