Contents
- Addresses Lebanon
- Details Gender: Male. Positions: Head of External Relations of Hamas
- Identifiers UKSL CTI0059. OFSI group 16229
- Names Primary name: Ali Baraka. Primary name variants: Ali Barakeh
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Ali BARAKA (hereafter “BARAKA”) is an involved person with…
CTI0059Ali Baraka#
Individual · designated 2023-12-13 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesLebanon
DetailsGender: Male. Positions: Head of External Relations of Hamas
IdentifiersUKSL CTI0059. OFSI group 16229
NamesPrimary name: Ali Baraka. Primary name variants: Ali Barakeh
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-13.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAli 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.
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