ListsEU Consolidated › eu_fsf-EU.2940.76

Ibrahim Issa Hijji Mohd Albaker

Person on the EU Consolidated Financial Sanctions List, listed March 31, 2021. Source reference EU.2940.76.

Programs

TAQA

Names and aliases

Ibrahim Issa Hijji Mohd Albakerprimary
Ibrahim Issa Hijji Muhammad al-Bakeralias (strong)
Ibrahim 'Issa al-Bakaralias (strong)
Ibrahim al-Bakralias (strong)
Abu-Khalilalias (strong)
ابراهیم عیسی حاجي محمد البکرalias (strong)
Ibrahim 'Isa Hajji Muhammad Al-Bakralias (strong)
Ibrahim 'Isa Haji al-Bakralias (strong)
Ibrahim 'Issa Haji Muhammad al-Bakaralias (strong)

Identifiers

National identification card27763401255QA
National passport01016646QA

Details

CountriesQatar Qatar
Birth dates1977-07-12
Birth placesQATAR

Same name on other lists

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (un_sc), ANGELO RAMIREZ TRINIDAD (un_sc), IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (un_sc), Ibrahim 'Isa Hajji Muhammad AL-BAKR (ofac_sdn), Khalid Al-Fawwaz (eu_fsf), Angelo Ramirez Trinidad (eu_fsf), ANGELO RAMIREZ TRINIDAD (uk_fcdo), IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.