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Home › Search › AL-BAKR, Ibrahim 'Isa Hajji Muhammad

AL-BAKR, Ibrahim 'Isa Hajji Muhammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['QA']
Date of birth
['1977-07-12']
Place of birth
['Qatar']

Also known as

Aliases
'Abu Khalil'] · "AL-BAKAR · ["AL-BAKAR · 'ALBAKER · "AL-BAKR · 'AL-BAKR · Ibrahim' · Ibrahim 'Isa Haji" · Ibrahim 'Issa" · Ibrahim 'Issa Haji Muhammad" · Ibrahim Issa Hijji Mohd'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.