Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-BAKR, Ibrahim 'Isa Hajji Muhammad · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR · IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Isa Hajji Muhammad Al-Bakr · 16 more... | [sources] | |||
Other name | Abu-Khalil · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Issa al-Bakar · Ibrahim Issa Hijji Mohd Albaker · 5 more... | [sources] | |||
Weak alias | Abu Khalil · Abu-Khalil · Abu-Khalil) · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Issa Haji Muhammad al-Bakar · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qatar · カタール | [sources] | |||
Nationality | Qatar | [sources] | |||
Country | Qatar | [sources] | |||
Country of birth | Qatar | [sources] | |||
First name | IBRAHIM · Ibrahim · Ibrahim 'Isa Haji · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Isa Hajji Muhammad · 13 more... | [sources] | |||
ID Number | 01016646 · 27763401255 · Qatar identification number 27763401255 · カタールID番号27763401255 | [sources] | |||
Last name | AL-BAKR · Al-Bakr · Albaker · al-Bakar · al-Baker · 2 more... | [sources] | |||
Middle name | AL-BAKR · MUHAMMAD · Mohd · Muhammad · البکر · 1 more... | [sources] | |||
Passport number | 01016646 · National Identification Number, Qatar identification number 27763401255, Passport, 01016646 · 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 · 1 more... | [sources] | |||
Address | Al Rayyan, Qatar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2
· ua-sfms-1284
· unsc-6908441
· ofac-17290
· NK-PBGDzLHenKo4MEHv5PhaVg
· zafic-101
· ch-seco-30082
· gb-hmt-13195
· qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr
· ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715
· ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1
· zafic-101-ibrahim-isa-hajji-muhammad-al-bakr
· NK-F2d4pTNtGPu9iW68J8iPwy
· arpet-personas-6908441
· ruterr-5bfb742430df6fa11ca047ebb6bf5e56a2bc6f09
· fr-ga-2744
· md-terr-c9fff341d7123ef4c286cfd0a4300c4efd47ff21
· eu-tb-logical-7548
· au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr
· eu-fsf-eu-2940-76
· qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al Rayyan · Al Rayyan Qatar · Al Rayyan, Qatar | Qatar |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |