Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Ali BARAKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

Position: Head of External Relations for Hamas
Address: Lebanon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter «BARAKA») is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BARAKA Ali Abed Al Rahman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
SDGT
DOB 1966; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV