IBRAHIM 'ISA HAJJI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Qatar
- Nationality
- Qatar
- Date of birth
- 1977-07-12T00:00:00.000Z
- Place of birth
- Qatar
- Role
- 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 pro
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0200) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 12
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 26/03/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/02/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0200) | Counter-terrorism (ISIL/Al-Qaida) | 23/01/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/01/2015 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
| AE_LOCAL_TERRORISTS | AE-LOCAL-TERRORISTS | UAE Local Terrorism Designations | Counter-terrorism | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
Listed on · 12
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
al-Bakr
Qatar
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, bakr - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, bakr, hajji, ibrahim, isa, muhammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism