Lists of sanctions

3.142.36.237

28.10.2024 10:49:09

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 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	ابراهیم عیسی حاجي محمد البکر
Full name/Name	ابراهیم عیسی حاجي محمد البکر
Type	Original script

First name/Name	Ibrahim al-Bakr
Full name/Name	Ibrahim al-Bakr
Type	Alias
Quality	Good

First name/Name	Abu-Khalil
Full name/Name	Abu-Khalil
Type	Alias
Quality	Low

First name/Name	Ibrahim 'Issa al-Bakar
Full name/Name	Ibrahim 'Issa al-Bakar
Type	Alias
Quality	Good

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 'Isa Haji al-Bakr
Full name/Name	Ibrahim 'Isa Haji al-Bakr
Type	Alias
Quality	Good

Addresses (1)

City	Al Rayyan
Country	QA
Full address	Al Rayyan, Qatar

Birth data (2)

Country	QA

Birthdate	1977-07-12

Identification documents (2)

Type	National Identification Number: Qatar identification number 27763401255

Type	Passport: 01016646
Country	QA
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: 28.10.2024. 10:15

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