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	1966

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: 14.03.2025. 22:16

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