Statements: ALI BARAKAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAli Abed Al Rahman Barakaengus_ofac_sdnofac-46468
Person:nationalitylbau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:notes(also ALI BARAKAH, ALI BARAKA, ALI BARAKAH, ALI BARAKA)engus_sam_exclusionsusgsa-s4mrrkz2z
Person:notes(also ALI ABED AL RAHMAN BARAKA)engus_sam_exclusionsusgsa-s4mrty3st
Person:notes(also ALI ABED AL RAHMAN BARAKA)engus_sam_exclusionsusgsa-s4mrty8q2
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:notes(also ALI ABED AL RAHMAN BARAKA)engus_sam_exclusionsusgsa-s4mrty3n2
Person:notes(also ALI ABED AL RAHMAN BARAKA)engus_sam_exclusionsusgsa-s4mrty8kb
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0059
Person:positionHead of External Relations for Hamasenggb_hmt_sanctionsgb-hmt-16229
Person:positionHead of External Relations of Hamasenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16229
Person:programIdUS-TERRengus_ofac_sdnofac-46468
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lbEq2lZlO4DJUSQ1HzlDcJqSBBcenggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46468engus_ofac_sdnofac-46468
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1981engus_ofac_press_releasesofac-pr-453cd100508066e8b6c7828e8780e019ec9a7eb5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3st
Person:topicssanctionau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:topicssanctionus_trade_cslofac-46468
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkz2z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q2
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
LegalEntity:topicsexport.controltw_shtctw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16229
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kb
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:topicssanctionengus_ofac_sdnofac-46468
Person:uniqueEntityIdM7C8QGS893Z3engus_sam_exclusionsusgsa-s4mrty3st
Person:uniqueEntityIdLYQXUJP7H1U6engus_sam_exclusionsusgsa-s4mrty3n2
Person:uniqueEntityIdLYQXUJP7H1U6engus_sam_exclusionsusgsa-s4mrty8kb
Person:uniqueEntityIdM7C8QGS893Z3engus_sam_exclusionsusgsa-s4mrty8q2
Person:uniqueEntityIdSX3VKL4W5GV5engus_sam_exclusionsusgsa-s4mrrkz2z
Person:weakAliasBARAKA, Alijpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:weakAliasバラカ・アリjpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:weakAliasBARAKAH, Alijpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
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