ListsUK Sanctions List › uk_fcdo-AQD0200

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

Person on the UK Sanctions List, listed Jan. 23, 2015. Source reference AQD0200.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRprimary
Abu-Khalilalias (strong)
Ibrahim 'Issa AL-BAKARalias (strong)
Ibrahim 'Issa Haji Muhammad AL-BAKARalias (strong)
Ibrahim Issa Hijji Mohd ALBAKERalias (strong)
Ibrahim Issa Hijji Muhammad AL-BAKERalias (strong)
Ibrahim al-Bakralias (strong)
Ibrahim 'Isa Haji al-Bakralias (strong)
ابراهیم عیسی حاجي محمد البکرalias (strong)

Identifiers

Passport01016646
National ID27763401255

Details

CountriesQatar Qatar
Birth dates1977-07-12
AddressesAl Rayyan Qatar

Remarks (as published)

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241

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), Ibrahim Issa Hijji Mohd Albaker (eu_fsf), ANGELO RAMIREZ TRINIDAD (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.