Lists › OFAC SDN › ofac_sdn-17290
Ibrahim 'Isa Hajji Muhammad AL-BAKR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17290.
Programs
Names and aliases
| Ibrahim 'Isa Hajji Muhammad AL-BAKR | primary |
| Ibrahim 'Issa Haji Muhammad AL-BAKAR | alias (strong) |
| Ibrahim 'Isa Haji AL-BAKR | alias (strong) |
| Ibrahim Issa Hijji Mohd ALBAKER | alias (strong) |
| Ibrahim 'Issa AL-BAKAR | alias (strong) |
| Ibrahim AL-BAKR | alias (strong) |
| Abu Khalil | alias (weak) |
Identifiers
| Passport | 01016646 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1977-07-12 |
| Birth places | Qatar |
Same name on other lists
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (un_sc), Ibrahim Issa Hijji Mohd Albaker (eu_fsf), IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.