Statements: Ali Abed Al Rahman Baraka

Canonical ID: NK-dGrcKWVETgoZ8Hj22Hqpv6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Barakeh		gb_hmt_sanctions	`gb-hmt-16229`	2023-12-13
`Person:alias`	ALI BARAKAH	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-11-02
`Person:alias`	ALI BARAKA	eng	us_sam_exclusions	`usgsa-s4mrrkz2z`	2024-11-02
`Person:alias`	Ali Baraka	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:alias`	Ali Barakah	eng	us_ofac_sdn	`ofac-46468`	2023-12-13
`Person:alias`	Ali Baraka		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Barakeh		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23
`Person:alias`	Ali Barakah		au_dfat_sanctions	`au-dfat-7821-ali-abed-al-rahman-baraka`	2024-01-23