Designation identifiers
- UKSL unique ID
- CTI0059
- OFSI group ID
- 16229
- Designation type
- Individual
- Date designated
- 13 December 2023
- Last updated
- 9 April 2025
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Lebanon
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.