Barakat Ali Barakat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Militaire impliqué dans les violences commises à Homs. Il sert actuellement dans la 30e division d'infanterie de la garde républicaine. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | Gender: male. Military official involved in the violence in Homs. Promoted to Major General in 2017. |
| - | (UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General by 2017. |
| - | (UK Sanctions List Ref):SYR0249 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in |
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Frequently Asked Questions
1. Does Barakat Ali Barakat have any sanctions?
Yes, Barakat Ali Barakat is sanctioned by:
2. Can I receive AML sanctions alerts on Barakat Ali Barakat?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Barakat Ali Barakat:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |