Bashir Mohammed Ibrahim Al-Faqi

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Bashir Mohammed Ibrahim Al-Faqi
Birth: 1959-12-15 LBY
Person type: label.person_type.P
Name partial: Mustafa, Mahmud
Other names: Abd Al-Rahman Al-Faqih, Mohammed Albashir, Muhammad Al-Bashir, Bashir Mohammed Ibrahim Al-Faqi, Abu Mohammed, Mohammed Ismail, Abu Abd Al-Rahman, Abd Al Rahman Al-Khatab, Abu Khalid, Al-Basher Mohammed
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Sanctions

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

Charges

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Relationships

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Adverse info

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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
Public sources of adverse media label.source.info.adverse_media
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.
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