IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

  • Overview
  • Names
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  • Individual
  • Data Source
  • Overview of IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

    IDAQD0200
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID13195

    What alternative names has IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR used?

    NameTitleName TypeNon-Latin NameAlias Strength
    IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRPrimary nameابراهیم عیسی حاجي محمد البکر
    Ibrahim 'Issa AL-BAKARAlias Good quality a.k.a
    Ibrahim 'Issa Haji Muhammad AL-BAKARAlias Good quality a.k.a
    Ibrahim Issa Hijji Mohd ALBAKERAlias Good quality a.k.a
    Ibrahim Issa Hijji Muhammad AL-BAKERAlias Good quality a.k.a
    Ibrahim al-BakrAlias Good quality a.k.a
    Ibrahim 'Isa Haji al-BakrAlias Good quality a.k.a
    Abu-KhalilAlias Low quality a.k.a

    Where is IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Al Rayyan
    Qatar

    What are the personal details of IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jul 12, 1977QatarQatar Qatar identification number 27763401255 01016646 Issued in Qatar. Expired on 11 Jan. 2017.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0