Bashir Mohammed Ibrahim Al-Faqi

Sanctioned

Last update: 05/06/2026

Name: Bashir Mohammed Ibrahim Al-Faqi

Birth: 1959-12-15, 1933 LBY

Person type: label.person_type.P

Name partial: Mustafa, Mahmud

Other names: Abd Al-Rahman Al-Faqih, Abu Mohammed, Abu Abd Al-Rahman, Abu Khalid, Mohammed Albashir, Muhammad Al-Bashir, Bashir Mohammed Ibrahim Al-Faqi, Mohammed Ismail, Abd Al Rahman Al-Khatab, Al-Basher Mohammed, Nayif Hawatma, Nayif Hawatmeh, Nayif Hawatmah

Aliases: Mohammed, Albashir, Al-Bashir, Al-Faqi, Ismail, Al-Khatab, Mustafa, Mahmud

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Bashir Mohammed Ibrahim Al-Faqi have any sanctions?

Yes, Bashir Mohammed Ibrahim Al-Faqi is sanctioned by:

2. Can I receive AML sanctions alerts on Bashir Mohammed Ibrahim Al-Faqi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bashir Mohammed Ibrahim Al-Faqi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.