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Ibrahim Eisa Haji Mohamed Al Bakr

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-BAKR, Ibrahim 'Isa Hajji Muhammad · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Isa Hajji Muhammad Al-Bakr · Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Issa al-Bakar · 13 more...[sources]
AliasAL-BAKAR, Ibrahim 'Issa · AL-BAKAR, Ibrahim 'Issa Haji Muhammad · AL-BAKR, Ibrahim · AL-BAKR, Ibrahim 'Isa Haji · ALBAKER, Ibrahim Issa Hijji Mohd · 12 more...[sources]
Weak aliasAbu Khalil · Abu-Khalil · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad AL-BAKAR · 3 more...[sources]
Birth date[sources]
Place of birthQATAR · Qatar · カタール[sources]
NationalityQatar[sources]
CountryQatar[sources]
CitizenshipQatar[sources]
Country of birthQatar[sources]
First nameIbrahim · Ibrahim 'Isa Haji · Ibrahim 'Isa Hajji Muhammad · Ibrahim 'Issa · Ibrahim 'Issa Haji Muhammad · 4 more...[sources]
ID Number01016646 · 27763401255 · Qatar identification number 27763401255 · カタールID番号27763401255[sources]
Last nameAbu-Khalil · Al-Bakr · Albaker · al-Bakar · al-Baker · 2 more...[sources]
Middle name'Isa Hajji Muhammad[sources]
Passport number01016646 · Qatar identification number 27763401255 · カタール旅券番号 01016646(2017年1月11日失効)[sources]
Patronymic'Isa Hajji · Muhammad[sources]
AddressAl Rayyan · Al Rayyan Qatar · Al Rayyan, Qatar[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Passport no.: of Qatar passport number 01016646 issued in Qatar (expired on 11 Jan. 2017) National identification no: na Qatar identification number 27763401255. Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

27763401255 (id-National identification card) (Qatar identification number)

Belgian Financial Sanctions,

01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired]

Belgian Financial Sanctions,

(Date of UN designation: 2015-01-23)

Belgian Financial Sanctions,

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004).

UK HMT/OFSI Consolidated List of Targets,

アル・カーイダ(166.に指定した団体)に対して、及び、これを支援して、資金及び金融サービスを提供する便宜提供者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : QATAR : Al Rayyan, N° Passeport : 01016646 : passeport qatarien délivré à Qatar - venu à expiration le 11 janv. 2017, Autre Identité : 27763401255 : numéro qatarien d'identification

Monaco National Fund Freezing List,

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)

US SAM Procurement Exclusions,

(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)

US SAM Procurement Exclusions,

(also IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR, IBRAHIM 'ISA HAJI AL-BAKR, IBRAHIM ISSA HIJJI MOHD ALBAKER, IBRAHIM 'ISSA AL-BAKAR, IBRAHIM AL-BAKR)

US SAM Procurement Exclusions,

(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)

US SAM Procurement Exclusions,

(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)

US SAM Procurement Exclusions,

(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)

US SAM Procurement Exclusions,

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists944

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,564

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: tw-shtc-45ff4be26d63190f81a4f2d9903e176fb62c966a · mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81 · usgsa-s4mr4hd2l · zafic-101-ibrahim-isa-hajji-muhammad-al-bakr · qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr · ch-seco-84200 · ua-sfms-1284 · ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715 · usgsa-s4mr4hd2q · eu-fsf-eu-2940-76 · unsc-6908441 · be-fod-f6362ec0ffe1af6d8338770d730732965be978db · gb-hmt-13195 · ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1 · ch-seco-30082 · gb-fcdo-aqd0200 · md-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd · tw-shtc-064d58faaf88fa7bab9552b953bc7796805001f9 · au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr · usgsa-s4mr4hd2n · usgsa-s4mr4hd2d · usgsa-s4mr4hd2g · usgsa-s4mr4hd2j · qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr · arpet-personas-6908441 · id-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d · ofac-17290 · fr-ga-2744 · eu-tb-logical-7548 · il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2

For experts: raw data explorer