Ali BARAKAH

Sanctioned entity

Born 1966,Lebanon. Named in 7 sanctions listings.

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Summary

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

(also Ali Abed Al Rahman BARAKA)

(also Ali BARAKA, Ali BARAKAH, Ali BARAKA, Ali BARAKAH)

Sanctions and listings7

Listed
13 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46468treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
13 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Mar 2024
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 60mof.go.jp
Listed
31 Oct 2024
Effective
13 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
13 Dec 2023
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, arms embargo and asset freeze
Ali BARAKA (hereafter 'BARAKA') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.
Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.
Programme GB-ICTReference CTI0059Reference 16229Last updated 9 Apr 2025gov.uk gov.uk
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Programme AU-UNSC1373Last updated 22 Jan 2024dfat.gov.au dfat.gov.au

Positions held1

Period not retained
Head of External Relations of Hamas

Connections1

Other names9

Also known as9

Ali BarakehBARAKA, AliAli BarakaBARAKAH, Aliバラカ・アリAli BarakahAli Abed Al Rahman Barakaアリー・アブドル・ラフマーン・バラカBARAKA, Ali Abed Al Rahman

Addresses3

Sidon Lebanon
SIDON
Sidon, Lebanon

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