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IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

Terrorism · Sanctioned entity

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAKR, Ibrahim 'Isa Hajji Muhammad · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR · IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR · IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR · Ibrahim 'Isa Haji al-Bakr · 17 more...				[sources]
Other name	Abu-Khalil · IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Isa Haji al-Bakr, · Ibrahim 'Issa AL-BAKAR · 19 more...				[sources]
Weak alias	Abu Khalil · Abu-Khalil · Abu-Khalil) · Ibrahim 'Isa Haji al-Bakr · Ibrahim 'Issa Haji Muhammad al-Bakar · 11 more...				[sources]
Birth date	1977-07-12				[sources]
Place of birth	QATAR · Qatar · カタール				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
Country of birth	Qatar				[sources]
First name	IBRAHIM · IBRAHIM 'ISSA HAJI MUHAMMAD · Ibrahim · Ibrahim 'Isa Haji · Ibrahim 'Isa Haji al-Bakr · 14 more...				[sources]
ID Number	`01016646` · `27763401255` · `Qatar identification number 27763401255` · `カタールID番号27763401255`				[sources]
Last name	AL-BAKAR · AL-BAKER · AL-BAKR · ALBAKER · Abu-Khalil · 6 more...				[sources]
Middle name	'Isa Hajji Muhammad · AL-BAKR · MUHAMMAD · Mohd · Muhammad · 2 more...				[sources]
Passport number	`01016646` · `Qatar identification number 27763401255` · `カタール旅券番号 01016646（2017年1月11日失効）`				[sources]
Patronymic	'Isa Hajji · Muhammad				[sources]
Second name	'ISA HAJJI · 'Isa Haji · 'Issa · 'Issa Haji · Issa Hijji · 1 more...				[sources]
Address	Al Rayyan · Al Rayyan Qatar · Al Rayyan, Qatar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Facilitator 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.

— Argentina RePET Sanctions, 2023-04-20

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 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.

— Australian Sanctions Consolidated List, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida

— French National Asset Freezing System, 2023-04-20

Facilitator 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/5843241

— UK FCDO Sanctions List, 2024-05-09

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Fasilitator yang memberikan dukungan keuangan untuk Al-Qaida

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : QATAR : Al Rayyan, N° Passeport : 01016646 : passeport qatarien délivré à Qatar - venu à expiration le 11 janv. 2017, Autre Identité : 27763401255 : numéro qatarien d'identification

— Monaco National Fund Freezing List, 2024-08-14

Qatar

— 2021-11-21

Facilitator 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 Security Council Consolidated Sanctions, 2023-04-20

Facilitator 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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Al Rayyan · Al Rayyan, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`01016646`	Qatar	National passport	-	-
`01016646`	Qatar	Passport	-	-
`27763401255`	Qatar	National identification card	-	-
`01016646`	Qatar	National passport	-	-
`01016646`	Qatar	passport	-	2017-01-11
`27763401255`	Qatar	National identification card	-	-
`01016646`	Qatar	Passport	-	-
`27763401255`	Qatar	other	-	-
`Qatar identification number 27763401255`	-	National Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	-
Ministerio de Justicia	Al-Qaida · UN List	2015-01-23	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-01-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-01-23	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-25	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-01-23	-
TREAS-OFAC	Reciprocal	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2015-01-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: id-dttot-2a4e7552a2f4ac9b42f324d5905549bcfc659c87 · NK-F2d4pTNtGPu9iW68J8iPwy · eu-fsf-eu-2940-76 · qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr · au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr · eu-tb-logical-7548 · ua-sfms-1284 · qa-nctc-15-ibrahim-eisa-haji-mohamed-al-bakr · ch-seco-30082 · md-terr-bde38cb9ce4bd0f12558cabf352bca4e4ef8a8fd · ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715 · zafic-101-ibrahim-isa-hajji-muhammad-al-bakr · mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81 · fr-ga-2744 · arpet-personas-6908441 · gb-fcdo-aqd0200 · NK-PBGDzLHenKo4MEHv5PhaVg · ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1 · id-dttot-d991234f9684f46f391f2a5d2ee0bc567c0afc2d · md-terr-c9fff341d7123ef4c286cfd0a4300c4efd47ff21 · usgsa-s4mr4hd2g · il-nbctf-61677034337dfbb7cd76338098ff32f2450d01b2 · ofac-17290 · ruterr-5bfb742430df6fa11ca047ebb6bf5e56a2bc6f09 · zafic-101 · gb-hmt-13195 · unsc-6908441

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Al Rayyan · Al Rayyan, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`01016646`	Qatar	National passport	-	-
`01016646`	Qatar	Passport	-	-
`27763401255`	Qatar	National identification card	-	-
`01016646`	Qatar	National passport	-	-
`01016646`	Qatar	passport	-	2017-01-11
`27763401255`	Qatar	National identification card	-	-
`01016646`	Qatar	Passport	-	-
`27763401255`	Qatar	other	-	-
`Qatar identification number 27763401255`	-	National Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-26	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-02-11	-
Ministerio de Justicia	Al-Qaida · UN List	2015-01-23	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-01-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-01-23	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-25	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-01-23	-
TREAS-OFAC	Reciprocal	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2015-01-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-