Statements: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

Canonical ID: NK-XDJ67tFbWhWjNptT6jFQAz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al Rayyan	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2024-05-29
`Person:address`	Al Rayyan, Qatar	jpn	jp_mof_sanctions	`ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1`	2024-11-28
`Person:address`	Al Rayyan, Qatar		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2024-11-28
`Person:address`	Al Rayyan, Qatar		ua_sfms_blacklist	`ua-sfms-1284`	2023-10-30
`Person:address`	Al Rayyan, Qatar		ar_repet	`arpet-personas-6908441`	2024-11-29
`Person:address`	Al Rayyan, Qatar		un_sc_sanctions	`unsc-6908441`	2024-11-28
`Person:address`	Al Rayyan Qatar		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:address`	Al Rayyan	eng	gb_hmt_sanctions	`gb-hmt-13195`	2024-11-28
`Person:address`	Al Rayyan, Qatar		ch_seco_sanctions	`ch-seco-30082`	2024-11-12
`Person:address`	Al Rayyan, Qatar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:addressEntity`	`addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59`		ch_seco_sanctions	`ch-seco-30082`	2023-07-26
`Person:addressEntity`	`addr-e977f9a1c2e416a41361b7cfe6333f289883c64b`	jpn	jp_mof_sanctions	`ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1`	2023-04-20
`Person:addressEntity`	`addr-e977f9a1c2e416a41361b7cfe6333f289883c64b`		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-04-20
`Person:addressEntity`	`addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59`		ar_repet	`arpet-personas-6908441`	2023-07-27
`Person:addressEntity`	`addr-cd9818dbcd6e148bd412ffbee1fe0a0677c3d761`	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:addressEntity`	`addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59`		un_sc_sanctions	`unsc-6908441`	2023-07-26
`Person:alias`	ابراهیم عیسی حاجي محمد البکر		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd ALBAKER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	Ibrahim 'Issa al-Bakar		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim al-Bakr		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Abu-Khalil		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad AL-BAKER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim 'Issa Haji Muhammad AL-BAKAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim al-Bakr		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	ابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-Bakr	ara	ch_seco_sanctions	`ch-seco-30082`	2023-06-18
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2j`	2024-09-10
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim al-Bakr		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	ابراهیم عیسی حاجي محمد البکر		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim al-Bakr	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	Ibrahim 'Issa al-Bakar	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	IBRAHIM ISSA HIJJI MOHD ALBAKER	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	IBRAHIM AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	IBRAHIM 'ISSA AL-BAKAR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim Issa Haji Muhammad al-Bakar		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2n`	2024-09-10
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Ibrahim 'Issa al-Bakar	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Abu-Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim Isa Haji al-Bakr		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Ibrahim Issa al-Bakar		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		qa_nctc_sanctions	`qa-nctc-6908441-ibrahim-isa-hajji-muhammad-al-bakr`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	ابراهیم عیسی حاجي محمد البکر	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim al-Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim al-Bakr,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	IBRAHIM 'ISA HAJI AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2g`	2024-09-10
`Person:alias`	Ibrahim 'Issa al-Bakar		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim 'Issa AL-BAKAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim al-Bakr		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Abu-Khalil		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	ابراهيم عيسی حاجي محمد البکر		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2022-04-27
`Person:alias`	Ibrahim al-Bakr	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	Ibrahim al-Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Abu-Khalil	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim 'Issa al-Bakar,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim al-Bakr		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim al-Bakr		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2q`	2024-09-10
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2l`	2024-09-10
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		au_dfat_sanctions	`au-dfat-3065-ibrahim-isa-hajji-muhammad-al-bakr`	2023-11-05
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:birthCountry`	qa	eng	gb_hmt_sanctions	`gb-hmt-13195`	2024-06-27

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