Statements: Ibrahim 'Isa Hajji Muhammad al-Bakr

Canonical ID: NK-XDJ67tFbWhWjNptT6jFQAz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired]be_fod_sanctionsbe-fod-f6362ec0ffe1af6d8338770d730732965be978db
Person:notesFacilitator 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_sc_sanctionsunsc-6908441
Person:notesFacilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004).enggb_hmt_sanctionsgb-hmt-13195
Person:passportNumber01016646za_fic_sanctionszafic-101-ibrahim-isa-hajji-muhammad-al-bakr
Person:passportNumber01016646frafr_tresor_gels_avoirfr-ga-2744
Person:passportNumberQatar identification number 27763401255za_fic_sanctionszafic-101-ibrahim-isa-hajji-muhammad-al-bakr
Person:passportNumber01016646ch_seco_sanctionsch-seco-84200
Person:passportNumber01016646enggb_hmt_sanctionsgb-hmt-13195
Person:passportNumberカタール旅券番号 01016646（2017年1月11日失効）jpnjp_mof_sanctionsja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1
Person:passportNumber01016646engus_ofac_sdnofac-17290
Person:passportNumber01016646un_sc_sanctionsunsc-6908441
Person:passportNumber01016646qa_nctc_sanctionsqa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr
Person:passportNumber01016646qa_nctc_sanctionsqa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr
Person:passportNumber01016646ua_sfms_blacklistua-sfms-1284
Person:passportNumber01016646ae_local_terroristsae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2940-76
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13195
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84200
Person:programIdUS-TERRengus_ofac_sdnofac-17290
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2744
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908441
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOCbe_fod_sanctionsbe-fod-f6362ec0ffe1af6d8338770d730732965be978db
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17290us_ofac_sdnofac-17290
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2744fr_tresor_gels_avoirfr-ga-2744
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0200
Person:topicssanctionjp_mof_sanctionsja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2q
Person:topicssanctionza_fic_sanctionszafic-101-ibrahim-isa-hajji-muhammad-al-bakr
Person:topicssanctionmc_fund_freezesmc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81
Person:topicscrime.terroril_mod_terroristsil-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2
Person:topicssanctionpl_finanse_sanctionsunsc-6908441
Person:topicssanctionus_ofac_sdnofac-17290
Person:topicssanctionus_trade_cslofac-17290
Person:topicssanctionbe_fod_sanctionsbe-fod-f6362ec0ffe1af6d8338770d730732965be978db
Person:topicssanctionqa_nctc_sanctionsqa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr
Person:topicssanctioneu_travel_banseu-tb-logical-7548
Person:topicssanctionae_local_terroristsae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715
Person:topicssanctionua_sfms_blacklistua-sfms-1284
Person:topicssanctiontr_fcibunsc-6908441
LegalEntity:topicsexport.controltw_shtctw-shtc-064d58faaf88fa7bab9552b953bc7796805001f9
Person:topicssanctionmd_terror_sanctionsmd-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2g
LegalEntity:topicsexport.controltw_shtctw-shtc-45ff4be26d63190f81a4f2d9903e176fb62c966a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2n
Person:topicssanctioneu_fsfeu-fsf-eu-2940-76
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2d
Person:topicssanctionid_dttotid-dttot-2a4e7552a2f4ac9b42f324d5905549bcfc659c87
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4hd2j
Person:topicssanctionar_repetarpet-personas-6908441
Person:topicssanctionun_sc_sanctionsunsc-6908441
Person:topicssanctionch_seco_sanctionsch-seco-84200
Person:topicssanctionau_dfat_sanctionsau-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2744
Person:weakAliasAbu-Khalilun_sc_sanctionsunsc-6908441
Person:weakAliasAbu-Khalilar_repetarpet-personas-6908441
Person:weakAliasAbu-Khalilenggb_hmt_sanctionsgb-hmt-13195
Person:weakAliasIbrahim Issa Hijji Mohd ALBAKERenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasIbrahim 'Isa Haji al-Bakrenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasIbrahim 'Issa AL-BAKARenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasAbu-Khalileu_fsfeu-fsf-eu-2940-76
Person:weakAliasIbrahim Issa Hijji Muhammad AL-BAKERenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasAbu-Khalileu_travel_banseu-tb-logical-7548
Person:weakAliasAbu-Khalilua_sfms_blacklistua-sfms-1284
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Person:weakAliasAbu-Khalilbe_fod_sanctionsbe-fod-f6362ec0ffe1af6d8338770d730732965be978db
Person:weakAliasAbu-Khalilenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasAbu Khalilengus_ofac_sdnofac-17290
Person:weakAliasIbrahim 'Issa Haji Muhammad AL-BAKARenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasIbrahim al-Bakrenggb_fcdo_sanctionsgb-fcdo-aqd0200
Person:weakAliasAbu-Khalilch_seco_sanctionsch-seco-84200
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