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, Qatar		ua_sfms_blacklist	`ua-sfms-1284`	2023-10-30
`Person:address`	Al Rayyan	eng	gb_hmt_sanctions	`gb-hmt-13195`	2024-11-28
`Person:address`	Al Rayyan, Qatar		un_sc_sanctions	`unsc-6908441`	2024-11-28
`Person:address`	Al Rayyan	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2024-05-29
`Person:address`	Al Rayyan, Qatar		ar_repet	`arpet-personas-6908441`	2024-11-29
`Person:address`	Al Rayyan, Qatar		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:address`	Al Rayyan Qatar		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:address`	Al Rayyan, Qatar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0200`	2024-05-09
`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		ch_seco_sanctions	`ch-seco-30082`	2024-11-12
`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-e977f9a1c2e416a41361b7cfe6333f289883c64b`	jpn	jp_mof_sanctions	`ja-mof-65259506ad65b6c1bf366a016f4bc7f376cedcf1`	2023-04-20
`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:addressEntity`	`addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59`		ch_seco_sanctions	`ch-seco-30082`	2023-07-26
`Person:addressEntity`	`addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59`		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		ch_seco_sanctions	`ch-seco-30082`	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		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	ابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-Bakr	ara	ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	Ibrahim 'Issa al-Bakar,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`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 Isa Haji al-Bakr		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`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 Haji al-Bakr		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	IBRAHIM 'ISSA AL-BAKAR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`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 Hijji Muhammad al-Baker		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	ابراهیم عیسی حاجي محمد البکر	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`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		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 al-Bakr		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`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 Mohd Albaker		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		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-s4mr4hd2j`	2024-09-10
`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		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		ar_repet	`arpet-personas-6908441`	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 'Issa Haji Muhammad al-Bakar	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	IBRAHIM ISSA HIJJI MOHD ALBAKER	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	IBRAHIM AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	IBRAHIM 'ISA HAJI AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2d`	2024-09-10
`Person:alias`	Ibrahim al-Bakr	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim al-Bakr		ch_seco_sanctions	`ch-seco-30082`	2023-04-20
`Person:alias`	Ibrahim al-Bakr		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2g`	2024-09-10
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim al-Bakr	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		ua_sfms_blacklist	`ua-sfms-1284`	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 'Issa al-Bakar	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		ch_seco_sanctions	`ch-seco-84200`	2025-05-15
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2n`	2024-09-10
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		ar_repet	`arpet-personas-6908441`	2023-04-20
`Person:alias`	Abu-Khalil	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`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 'ISA HAJJI MUHAMMAD AL-BAKR	eng	us_sam_exclusions	`usgsa-s4mr4hd2l`	2024-09-10
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`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-s4mr4hd2q`	2024-09-10
`Person:alias`	Ibrahim al-Bakr		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`Person:alias`	Abu-Khalil	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker	fra	fr_tresor_gels_avoir	`fr-ga-2744`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim al-Bakr,	fra	mc_fund_freezes	`mc-freezes-4456628dd60a22de2988c1ce0e5885858114ba81`	2024-08-14
`Person:alias`	ابراهیم عیسی حاجي محمد البکر		un_sc_sanctions	`unsc-6908441`	2023-04-20
`Person:alias`	Ibrahim 'Issa al-Bakar	eng	gb_hmt_sanctions	`gb-hmt-13195`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Mohd Albaker	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Abu-Khalil		za_fic_sanctions	`zafic-101-ibrahim-isa-hajji-muhammad-al-bakr`	2024-10-29
`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		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 al-Bakr		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim Issa Hijji Muhammad al-Baker		ua_sfms_blacklist	`ua-sfms-1284`	2023-04-20
`Person:alias`	Ibrahim 'Issa Haji Muhammad al-Bakar	eng	us_ofac_sdn	`ofac-17290`	2023-04-20
`Person:alias`	Ibrahim 'Isa Haji al-Bakr	eng	us_ofac_sdn	`ofac-17290`	2023-04-20

Previous
1 - 100 of 508
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.