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Person

Ibrahim 'Isa Hajji Muhammad al-Bakr

Counter-sanctioned entity

Born 12 Jul 1977 (49 years old),Qatar. Named in 26 sanctions listings.

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Summary

Name Ibrahim Issa Hijji Mohd Albaker: good quality alias

カタール旅券番号 01016646（2017年1月11日失効）

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.

(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 560)

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.

- Nomor paspor Qatar 01016646, dikeluarkan di Qatar (berakhir pada 11 Januari 2017) - Nomor identifikasi nasional Qatar 2776340125 - Fasilitator yang memberikan dukungan keuangan dan layanan keuangan untuk mendukung Al-Qaida (QDe.004)

Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:

(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)

Name Ibrahim Issa Hijji Muhammad al-Baker: good quality alias

Name Abu-Khalil: low quality alias

カタールID番号27763401255

Name Ibrahim 'Issa Haji Muhammad al-Bakar: good quality alias

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：

décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1037)

(also Ibrahim 'Isa Hajji Muhammad AL-BAKR)

Name Ibrahim 'Issa al-Bakar: good quality alias

27763401255 (id-National identification card) (Qatar identification number)

(Date of UN designation: 2015-01-23)

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

Name Ibrahim 'Isa Haji al-Bakr: good quality alias

PASSEPORT: {"Commentaire": "passeport qatarien délivré à Qatar - venu à expiration le 11 janv. 2017", "NumeroPasseport": "01016646"}

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

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. INTERPOL-UN Security Council Special Notice web link available.

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

01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired]

Name Ibrahim al-Bakr: good quality alias

Adı Soyadı: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR Adının Orjinal Dilde Yazımı:  Unvanı: - Görevi: -  Doğum Tarihi: 12 Temmuz 1977 Doğum Yeri: Katar Kullandığı veya Bilinen Diğer Adları: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr g) Abu-Khalil Uyruğu: Katar   Pasaport Numarası: Katar Pasaport numarası 01016646 (11 Ocak 2017 itibariyle süresi doldu.) Ulusal Kimlik Numarası: Katar Kimlik Numarası 27763401255   Adres: Al Rayyan, Katar Diğer Bilgiler: El-Kaide’ye (QE.A.4.01) finansal destek ve hizmet sağlayan bir kolaylaştırıcıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Ibrahim AL-BAKR, Ibrahim 'Issa AL-BAKAR, Ibrahim Issa Hijji Mohd ALBAKER, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Issa Haji Muhammad AL-BAKAR)

AUTRE_IDENTITE: {"Commentaire": "numéro qatarien d'identification", "NumeroCarte": "27763401255"}

Sanctions and listings26

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    3 Feb 2015; 30 Mar 2021

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/549 (OJ L109)

    2015/167 (OJ L28)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Jan 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.344Last updated 23 Mar 2021un.orgun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.344

    Reference QDi.344Last updated 23 Mar 2021repet.jus.gob.ar

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme UN-SCISILReference EU.2940.76Reference QDi.344gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    20 Feb 2015; 23 Jan 2015

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.3.26改訂

    designated_date_un as published: （2020年11月14日、11月24日及び2021年3月23日に改訂）

    Reference 680Last updated 26 Mar 2021mof.go.jp

  • Effective
    23 Jan 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0200Reference 13195Reference QDi.344Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17290treasury.govofac.treasury.gov

  • Listed
    30 Mar 2021
    Effective
    23 Jan 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-01-23

    regulationType=amendment; organisationType=commission

    2021/549 (OJ L109)

    Programme EU-TAQA-EUAQReference EU.2940.76eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.344fic.gov.za

  • Listed
    25 Mar 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-217ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/167 du 03/02/2015, (ue) 2021/549 du 29/03/2021 and décision du comité des sanctions des nations unies du 23/03/2021

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84200Reference QDi.344seco.admin.chseco.admin.ch

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID numberカタールID番号27763401255
ID number27763401255
ID numberQatar identification number 27763401255
ID number01016646
Passportカタール旅券番号 01016646（2017年1月11日失効）
PassportQatar identification number 27763401255
Passport01016646
جواز سفر passport01016646
Passport'01016646
Passport01016646Qatar11 Jan 2017
Other27763401255Qatar
National passport01016646Qatar11 Jan 2017
Passport01016646Qatar
National identification numberQatar identification number 27763401255
National passport01016646Qatar11 Jan 2017
Passport01016646
Passport01016646Qatar
National identification card27763401255Qatar
National identification card27763401255Qatar

Other names46

Also known as38

AL-BAKR, IbrahimIbrahim Isa Haji al-Bakr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・アル・バクル'ISA HAJJIابراهیم عیسی حاجي محمد البکرALBAKER, Ibrahim Issa Hijji MohdAL-BAKAR, Ibrahim 'Issa Haji Muhammadイブラヒム・イーサ・ハジ・アル・バクルイブラヒム・イーサ・ヒッジ・モフド・アルバケルIbrahim Issa al-BakarAL-BAKR, Ibrahim 'Isa Hajiابراهيم عيسی حاجي محمد البکرIbrahim 'Issa Haji Muhammad al-Bakarابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-BakrMUHAMMADアブ・ハリールAL-BAKR
Show 20 more
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・アル・バカルIbrahim 'Issa al-BakarIbrahim Issa Hijji Muhammad al-BakerIbrahim Issa Haji Muhammad al-BakarIbrahim Issa Hijji Mohd AlbakerAL-BAKAR, Ibrahim 'IssaIBRAHIMאבראהים עיסא חאג'י מחמד אלבכרإبراهيم عیسی حاجي محمد البکرإبراهيم عيسى الحجي محمد الباكرイブラヒム・イーサ・ハッジ・ムハンマド・アル・バクルIBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRإبراهيم عيسى حجي محمد الباكرIbrahim Isa Hajji Muhammad AL-BAKRابر اهیم عیسی حاجي محمد البکرإبراهيم عيسى الحجي محمد الباكر (أبوخليل)Ibrahim 'Isa Hajji Muhammad Al-BakrIbrahim Eisa Haji Mohamed Al BakrAL-BAKR, Ibrahim 'Isa Hajji Muhammad

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Ibrahim 'Issa AL-BAKARIbrahim 'Issa Haji Muhammad AL-BAKARIbrahim Issa Hijji Muhammad AL-BAKERAbu KhalilAbu-KhalilIbrahim al-BakrIbrahim Issa Hijji Mohd ALBAKERIbrahim 'Isa Haji al-Bakr

Addresses4

  • Al Rayyan, Katar

  • Al Rayyan Qatar

  • Al Rayyan, Qatar

  • Al Rayyan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.