BARAKA, Ali Abed Al Rahman
A timestamped, audit-ready report on BARAKA, Ali Abed Al Rahman: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BARAKA, Ali Abed Al Rahman has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Ali BARAKAH A.K.A.
- Ali BARAKA A.K.A.
Known Addresses 1
- Sidon, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 13, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Nationality Country: Lebanon
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 1966
- Place of Birth: Lebanon
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.