Lists of sanctions
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30.12.2024 20:00:17

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.01.2015
Remark 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/How-we-work/Notices/View-UN-Notices-Individuals

Names (9)

Last name/Name AL-BAKR
First name/Name IBRAHIM
Second name/Name 'ISA HAJJI
Third name/Name MUHAMMAD
Full name/Name IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Type Name
First name/Name Ibrahim 'Isa Haji al-Bakr
Full name/Name Ibrahim 'Isa Haji al-Bakr
Type Alias
Quality Good
First name/Name Ibrahim Issa Hijji Mohd Albaker
Full name/Name Ibrahim Issa Hijji Mohd Albaker
Type Alias
Quality Good
First name/Name Ibrahim Issa Hijji Muhammad al-Baker
Full name/Name Ibrahim Issa Hijji Muhammad al-Baker
Type Alias
Quality Good
First name/Name Abu-Khalil
Full name/Name Abu-Khalil
Type Alias
Quality Low
First name/Name ابراهیم عیسی حاجي محمد البکر
Full name/Name ابراهیم عیسی حاجي محمد البکر
Type Original script
First name/Name Ibrahim 'Issa Haji Muhammad al-Bakar
Full name/Name Ibrahim 'Issa Haji Muhammad al-Bakar
Type Alias
Quality Good
First name/Name Ibrahim 'Issa al-Bakar
Full name/Name Ibrahim 'Issa al-Bakar
Type Alias
Quality Good
First name/Name Ibrahim al-Bakr
Full name/Name Ibrahim al-Bakr
Type Alias
Quality Good

Addresses (1)

City Al Rayyan
Country Qatar
Full address Al Rayyan, Qatar

Birth data (2)

Country Qatar
Birthdate

Identification documents (2)

Type National Identification Number: Qatar identification number 27763401255
Type Passport: 01016646
Country Qatar
Remark expired on 11 Jan. 2017

Historical data

Identification documents (1)

Status Historical (last time active at 24.03.2021 05:15)
Type Passport: 01016646
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.