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	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2025-12-29
`Person:address`	Lebanon	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:address`	Sidon	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:address`	SIDON	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2025-12-29
`Person:address`	SIDON	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2025-12-29
`Person:address`	SIDON	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2025-12-29
`Person:address`	Sidon, Lebanon		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-11-28
`Person:address`	SIDON	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2025-12-29
`LegalEntity:address`	Sidon Lebanon		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:addressEntity`	`addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e`		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:addressEntity`	`addr-81233003e1f22528b79bfc9c9f0ddc25cd202d79`	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`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
`LegalEntity:alias`	BARAKAH, Ali		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:alias`	Ali Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:alias`	Ali Barakah	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:alias`	Ali Barakeh	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:alias`	Ali Baraka	eng	ext_us_ofac_press_releases	`NK-nQbGmCgTg7ywfJaAqscFnq`	2025-12-30
`Person:alias`	Ali Barakah		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Baraka		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: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: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:citizenship`	lb		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2025-11-06
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`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
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`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	ext_us_ofac_press_releases	`NK-nQbGmCgTg7ywfJaAqscFnq`	2025-12-30
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:createdAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16229`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	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`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:firstName`	ALI ABED AL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`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`	32bf32dcae1ff2c70ceead530e7608160dc676c8	eng	gb_hmt_sanctions	`gb-hmt-16229`	2025-07-28
`Person:id`	f299d7374f9cd4deb565dc56af68484ca7cb1d1b	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2025-12-29
`Person:id`	dbe6d6853b006ca5723820213a01f73e168a0688		us_trade_csl	`ofac-46468`	2025-12-30
`Person:id`	b345792ecfb34e26d9916f09fa83c1cd83697ee7	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2025-12-29
`Person:id`	1b41fd6c6404e9b05b3a3e13b06988770371d553	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2025-12-29
`Person:id`	9a69c15dbfb37f2a0b098a6e836cb57661059fe8	eng	us_ofac_sdn	`ofac-46468`	2025-06-02
`LegalEntity:id`	2733082e95569b3d11f8a5654910369058765521		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`Person:id`	15eab12eb4e9ecefdf3e46e7bbfdd3c0b2ddf510	jpn	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2025-10-14
`Person:id`	895ac2f940742579846872cbcb35c94663fec690	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2025-05-21
`Person:id`	f5e8a790c85601e9f4b7579547e108cb71af1c91		ext_us_ofac_press_releases	`NK-nQbGmCgTg7ywfJaAqscFnq`	2025-12-30
`Person:id`	670a3777c974a1ced52760f0a8cea066163eb0a2	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2025-12-29
`Person:id`	d0e21d8fc1b36af50e9898614a7be1c3cbfbc851	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`Person:id`	1396d6f1afcbe589e24d654a634815fe42662684	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2025-12-29
`Person:id`	13a1b5d9b88515bfbc5cbdead9c649e49c48bffa		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2025-11-06
`Person:id`	4e0cbebd26262cc219c95bab30aff6f28e3ff192	eng	gb_hmt_sanctions	`gb-hmt-16229`	2025-07-28
`Person:lastName`	Barakeh	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:lastName`	BARAKA	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:lastName`	BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:lastName`	Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:lastName`	Barakah	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:lastName`	Barakeh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`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-s4mrty8kb`	2024-11-02
`Person:lastName`	Baraka	eng	gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:lastName`	Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`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 BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty8q2`	2024-11-02
`Person:name`	Ali Abed Al Rahman BARAKA	eng	jp_mof_sanctions	`ja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2`	2024-03-05
`Person:name`	Ali Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:name`	ALI ABED AL RAHMAN BARAKA	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-06-14
`Person:name`	Ali Barakeh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0059`	2024-05-09
`Person:name`	ALI BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty3n2`	2024-11-02
`Person:name`	ALI BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrty8kb`	2024-11-02
`Person:name`	Ali Abed Al Rahman Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:name`	Ali Abed Al Rahman Baraka	eng	ext_us_ofac_press_releases	`NK-nQbGmCgTg7ywfJaAqscFnq`	2025-12-30
`Person:name`	Ali BARAKA	eng	gb_coh_disqualified	`gb-coh-lbeq2lzlo4djusq1hzldcjqsbbc`	2025-06-29
`LegalEntity:name`	BARAKA, Ali Abed Al Rahman		tw_shtc	`tw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea`	2025-08-09
`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
`Person:name`	ALI BARAKA	eng	us_sam_exclusions	`usgsa-s4mrty3st`	2024-11-02

Previous
1 - 100 of 135
Next