Base
Individual6 sanctions listsLebanon

Ali Baraka

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ali Baraka
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-nQbGmCgTg7ywfJaAqscFnq
Date of Birth
Jan 1, 1966
Place of Birth
Lebanon
Gender
male
Position
Head of External Relations of Hamas
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Baraka appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sidon; Sidon Lebanon; Sidon, Lebanon

Aliases (8)

Also Known As
アリー・アブドル・ラフマーン・バラカ
Ali Barakeh
Ali Abed Al Rahman Baraka
BARAKA, Ali Abed Al Rahman
バラカ・アリ
Ali Barakah
BARAKAH, Ali
BARAKA, Ali

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tw_shtcus_trade_cslus_ofac_sdn
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.