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AB

Ali Baraka

Sanctioned
Ali Barakeh
Type
person
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0059
Arms embargoAsset freezeDirector disqualificationTravel ban
2023-12-13activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ali BarakaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0059
    SHA-256
    7a28e20a8453b259c7bb37d616854dc040a0843fcb442d4c647c91567b6179d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali BarakehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0059
    SHA-256
    7a28e20a8453b259c7bb37d616854dc040a0843fcb442d4c647c91567b6179d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16229OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0059
    SHA-256
    7a28e20a8453b259c7bb37d616854dc040a0843fcb442d4c647c91567b6179d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0059UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0059
    SHA-256
    7a28e20a8453b259c7bb37d616854dc040a0843fcb442d4c647c91567b6179d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    CTI0059
    SHA-256
    7a28e20a8453b259c7bb37d616854dc040a0843fcb442d4c647c91567b6179d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)