Ibrahim 'isa Hajji Muhammad Al-Bakr
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ibrahim 'isa Hajji Muhammad Al-Bakr
Gender:
label.gender.m
Birth:
1962-08-24, 1962-08-25 KWT
Nationality:
SAU, QAT
Person type:
label.person_type.P
Name partial:
Abu-Khalil
Name original:
خالد عبد الرحمن حمد الفواز, ابراهیم عیسی حاجي محمد البکر
Other names:
Khalid Abd Al-Rahman Hamd Al-Fawaz, Khaled Al-Fauwaz, Al-Fauwaz A. Khaled, Al Fawwaz Khalik, Al Fawaz Abdulrahman H. Khalid, Khalid Abd Al-Rahman Hamd, Khalid Abdulrahman H. Al Fawaz, Al Fawaz, Al-Fawwaz Khaled, Al-Fawwaz Khalid, Al Fawwaz Khaled, Abd Al-Rahman Hamd Al-Fawaz Khalid, Al Fawwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Al Fawwaz Khalid, Khaled Al-Fawwaz, Al Fawaz Khalid Abdulrahman, Khaled A Al-Fauwaz, Al Fawaz Khalid Abdulrahman H, Al-Fauwaz A Khaled, Al Fawaz Abdulrahman H Khalid, خالد عبد الرحمن حمد الفواز, Khalik Al Fawwaz, Khalid Abdulrahman H Al Fawaz, Khaled Al Fawwaz, Ibrahim 'isa Hajji Muhammad Al-Bakr
Aliases:
Al-Fauwaz, Al-Fawwaz, Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz, Khalid Abdulrahman H. Al Fawaz, Abu-Khalil, خالد عبد الرحمن حمد الفواز, Khaled A Al-Fauwaz, Khalid Abdulrahman H Al Fawaz, Ibrahim Issa Hijji Mohd Albaker, Ibrahim Issa Hijji Muhammad Al-Baker, Ibrahim Al-Bakr
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Co |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Cou |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscriptio |
| - | (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 492/2007 du 03/05/20 |
| - | Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L'examen de l'inscriptio |
| - | Extradé du Royaume-Uni vers les États-Unis d'Amérique le 5 octobre 2012. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 avr. 2010. L’examen de l’inscriptio |
| - | QDi.059 |
| - | |
| - | (UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was con |
| - | Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security |
| - | (UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concl |
| - | (UK Sanctions List Ref):AQD0214 (UN Ref):QDi.059 (Further Identifiying Information):Extradited from the United Kingdom to the United States of America on 5 Oct.2012.Review pursuant to Security Council |
| - | UN Ref QDi.059. |
| - | UN Ref QI.A.59.02. In custody in the United States of America. |
| - | Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security |
| - | |
| - | |
| - | 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 2 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council r |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council re |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Secur |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ibrahim 'isa Hajji Muhammad Al-Bakr have any sanctions?
Yes, Ibrahim 'isa Hajji Muhammad Al-Bakr is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim 'isa Hajji Muhammad Al-Bakr?
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 Ibrahim 'isa Hajji Muhammad Al-Bakr:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.