amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

IBRAHIM; 'ISA HAJJI; MUHAMMAD; AL-BAKR; N; Ibrahim 'Isa Haji al-Bakr; PE; aka; 1; Ibrahim Issa Hijji Mohd Albaker; PE; aka; 1; Ibrahim 'Issa al-Bakar; PE; aka; 1; Ibrahim al-Bakr; PE; aka; 1; Abu-Khalil; PE; aka; 2; Ibrahim 'Issa Haji Muhammad al-Bakar; PE; aka; 1; Ibrahim Issa Hijji Muhammad al-Baker; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
12 Jul. 1977
Place of birth
Qatar

Also known as

Aliases
Abu-Khalil · aka · AL-BAKR · IBRAHIM · Ibrahim al-Bakr · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Issa al-Bakar · Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · 'ISA HAJJI · MUHAMMAD · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/03/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.