Ali Abed Al Rahman BARAKA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 13.12.2023 |
Names (3)
| Last name/Name | BARAKA |
|---|---|
| First name/Name | Ali Abed Al Rahman |
| Full name/Name | Ali Abed Al Rahman BARAKA |
| Type | Name |
| Last name/Name | BARAKAH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BARAKAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKA |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BARAKA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Sidon |
|---|---|
| Country | Lebanon |
| Full address | Sidon, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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