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ابر اهیم عیسی حاجي محمد البکر

Terrorism · 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]
Other nameAL-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[sources]
Birth date[sources]
Place of birthQATAR · Qatar · カタール[sources]
NationalityQatar[sources]
CountryQatar[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 · Mohd · 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]
Second name'ISA HAJJI · 'Isa Haji · 'Issa · 'Issa Haji · Issa Hijji[sources]
AddressAl Rayyan · Al Rayyan Qatar · Al Rayyan, Qatar[sources]
Source linkgels-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,

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,

Fasilitator yang memberikan dukungan keuangan untuk Al-Qaida

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,240

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

EU Consolidated Travel Bans4,188

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

French National Asset Freezing System5,795

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

United Arab Emirates Local Terrorist List317

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,397

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

UNSC

Argentina RePET Sanctions847

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81 · gb-hmt-13195 · fr-ga-2744 · ch-seco-30082 · md-terr-c9fff341d7123ef4c286cfd0a4300c4efd47ff21 · md-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd · ofac-17290 · id-dttot-2a4e7552a2f4ac9b42f324d5905549bcfc659c87 · ua-sfms-1284 · tw-shtc-45ff4be26d63190f81a4f2d9903e176fb62c966a · NK-PBGDzLHenKo4MEHv5PhaVg · zafic-101-ibrahim-isa-hajji-muhammad-al-bakr · unsc-6908441 · eu-tb-logical-7548 · ch-seco-84200 · ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715 · tw-shtc-064d58faaf88fa7bab9552b953bc7796805001f9 · usgsa-s4mr4hd2j · qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr · usgsa-s4mr4hd2g · gb-fcdo-aqd0200 · au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr · il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2 · NK-F2d4pTNtGPu9iW68J8iPwy · usgsa-s4mr4hd2d · qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr · usgsa-s4mr4hd2l · eu-fsf-eu-2940-76 · usgsa-s4mr4hd2q · usgsa-s4mr4hd2n · zafic-101 · id-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d · arpet-personas-6908441 · ruterr-5bfb742430df6fa11ca047ebb6bf5e56a2bc6f09 · ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1

For experts: raw data explorer