Lists › EU 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
Names and aliases
| Ibrahim Issa Hijji Mohd Albaker | primary |
| Ibrahim Issa Hijji Muhammad al-Baker | alias (strong) |
| Ibrahim 'Issa al-Bakar | alias (strong) |
| Ibrahim al-Bakr | alias (strong) |
| Abu-Khalil | alias (strong) |
| ابراهیم عیسی حاجي محمد البکر | alias (strong) |
| Ibrahim 'Isa Hajji Muhammad Al-Bakr | alias (strong) |
| Ibrahim 'Isa Haji al-Bakr | alias (strong) |
| Ibrahim 'Issa Haji Muhammad al-Bakar | alias (strong) |
Identifiers
| National identification card | 27763401255 | QA |
| National passport | 01016646 | QA |
Details
| Countries | |
| Birth dates | 1977-07-12 |
| Birth places | QATAR |
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.