Lists of sanctions
3.20.239.211
03.05.2025 12:51:06

Ibrahim 'Isa Hajji Muhammad AL-BAKR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name AL-BAKR
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

Birth data (2)

Birthdate
Place Qatar
Country Qatar

Identification documents (2)

Type Passport: 01016646
Country Qatar
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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