Ibrahim 'Isa Hajji Muhammad AL-BAKR
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | AL-BAKR |
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First name/Name | Ibrahim 'Isa Hajji Muhammad |
Full name/Name | Ibrahim 'Isa Hajji Muhammad AL-BAKR |
Type | Name |
Last name/Name | AL-BAKAR |
---|---|
First name/Name | Ibrahim 'Issa Haji Muhammad |
Full name/Name | Ibrahim 'Issa Haji Muhammad AL-BAKAR |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAKR |
---|---|
First name/Name | Ibrahim 'Isa Haji |
Full name/Name | Ibrahim 'Isa Haji AL-BAKR |
Type | Alias |
Quality | Strong |
Last name/Name | ALBAKER |
---|---|
First name/Name | Ibrahim Issa Hijji Mohd |
Full name/Name | Ibrahim Issa Hijji Mohd ALBAKER |
Type | Alias |
Quality | Strong |
Last name/Name | Abu Khalil |
---|---|
Full name/Name | Abu Khalil |
Type | Alias |
Quality | Weak |
Last name/Name | AL-BAKAR |
---|---|
First name/Name | Ibrahim 'Issa |
Full name/Name | Ibrahim 'Issa AL-BAKAR |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAKR |
---|---|
First name/Name | Ibrahim |
Full name/Name | Ibrahim AL-BAKR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Qatar |
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Birth data (2)
Birthdate |
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Place | Qatar |
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Country | Qatar |
Identification documents (2)
Type | Passport: 01016646 |
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Country | Qatar |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 00:16
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