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

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

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

Aliases
Abu Khalil · Abu-Khalil · Ibrahim al-Bakr · Ibrahim AL-BAKR · Ibrahim al-Bakr; Ibrahim Issa Hijji Muhammad al-Baker; Ibrahim Issa Hijji Mohd Albaker; Ibrahim 'Isa Hajji Muhammad Al-Bakr; Ibrahim 'Isa Haji al-Bakr; Ibrahim 'Issa Haji Muhammad al-Bakar; ابراهیم عیسی حاجي محمد البکر; Ibrahim 'Issa al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Isa Haji al-Bakr · Ibrahim 'Isa Haji AL-BAKR · Ibrahim 'Isa Hajji al-Bakr · Ibrahim 'Isa Hajji Muhammad AL-BAKR · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR · IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR alias IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR alias IBRAHIM 'ISA HAJI AL-BAKR alias IBRAHIM ISSA HIJJI MOHD ALBAKER alias IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER alias IBRAHIM 'ISSA AL-BAKAR alias IBRAHIM AL-BAKR alias ABU-KHALIL · Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil ابراهیم عیسی حاجي محمد البکر · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; إبراهيم عيسى الحجي محمد الباكر (أبوخليل); إبراهيم عيسى الحجي محمد الباكر · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル; ابر اهیم عیسی حاجي محمد البکر · Ibrahim 'Issa al-Bakar · Ibrahim Issa al-Bakar · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim Issa Haji Muhammad al-Bakar · Ibrahim 'Issa Haji Muhammad AL-BAKAR · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Mohd ALBAKER · Ibrahim Issa Hijji Muhammad al-Baker · إبراهيم عیسی حاجي محمد البکر; IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; إبراهيم عيسى حجي محمد الباكر; Ibrahim Eisa Haji Mohamed Al Bakr · ابراهيم عيسی حاجي محمد البکر · ابراھيم عيسی حاجي محمد البکر · アブ・ハリール · イブラヒム・アル・バクル · イブラヒム・イーサ・アル・バカル · イブラヒム・イーサ・ハジ・アル・バクル · イブラヒム・イーサ・ハジ・ムハンマド・アル・バカル · イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル · イブラヒム・イーサ・ヒッジ・モフド・アルバケル

Designation timeline · 7

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
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

ID_DTTOTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSAE_LOCAL_TERRORISTSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

85% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.