Lists › OFAC SDN › ofac_sdn-46468
Ali Abed Al Rahman BARAKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46468.
Programs
Names and aliases
| Ali Abed Al Rahman BARAKA | primary |
| Ali BARAKAH | alias (strong) |
| Ali BARAKA | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1966 |
| Birth places | Lebanon |
| Addresses | Sidon Lebanon |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Ali Baraka (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.