Lists › UK 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-BAKR | primary |
| Abu-Khalil | alias (strong) |
| Ibrahim 'Issa AL-BAKAR | alias (strong) |
| Ibrahim 'Issa Haji Muhammad AL-BAKAR | alias (strong) |
| Ibrahim Issa Hijji Mohd ALBAKER | alias (strong) |
| Ibrahim Issa Hijji Muhammad AL-BAKER | alias (strong) |
| Ibrahim al-Bakr | alias (strong) |
| Ibrahim 'Isa Haji al-Bakr | alias (strong) |
| ابراهیم عیسی حاجي محمد البکر | alias (strong) |
Identifiers
| Passport | 01016646 | |
| National ID | 27763401255 |
Details
| Countries | |
| Birth dates | 1977-07-12 |
| Addresses | Al 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.