Statements: ابر اهیم عیسی حاجي محمد البکر

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes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:jpnjp_mof_sanctionsja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1
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.za_fic_sanctionszafic-101-ibrahim-isa-hajji-muhammad-al-bakr
Person:notesanimateur qui fournit un soutien financier et des services financiers pour 'Al-Qaidafrafr_tresor_gels_avoirfr-ga-2744
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:notesPassport 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.au_dfat_sanctionsau-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr
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.ar_repetarpet-personas-6908441
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. available.ch_seco_sanctionsch-seco-84200
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:notes(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2q
Person:notes(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2j
Person:notes(also IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR, IBRAHIM 'ISA HAJI AL-BAKR, IBRAHIM ISSA HIJJI MOHD ALBAKER, IBRAHIM 'ISSA AL-BAKAR, IBRAHIM AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2d
Person:notes(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2n
Person:notes(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2g
Person:notes(also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR)engus_sam_exclusionsusgsa-s4mr4hd2l
Person:notesAdresse : QATAR : Al Rayyan, N° Passeport : 01016646 : passeport qatarien délivré à Qatar - venu à expiration le 11 janv. 2017, Autre Identité : 27763401255 : numéro qatarien d'identificationframc_fund_freezesmc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81
Person:notesFasilitator yang memberikan dukungan keuangan untuk Al-Qaidaindid_dttotid-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d
Person:notesFacilitator 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/5843241enggb_fcdo_sanctionsgb-fcdo-aqd0200
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