Ibrahim 'issa Haji Muhammad Al-Bakar
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Ibrahim 'issa Haji Muhammad Al-Bakar
Gender:
label.gender.m
Birth:
1977-07-12, 1978-03-20, 1978, 1977 gattaran
Nationality:
QAT, PHL
Person type:
label.person_type.P
Name partial:
Abu-Khalil, Al-Bakr, Abdukahlil, Anis
Name original:
ابراهیم عیسی حاجي محمد البکر
Other names:
Ibrahim 'isa Hajji Muhammad, Ibrahim 'issa Haji Muhammad Al-Bakar, Ibrahim 'isa Haji Al-Bakr, Ibrahim Issa Hijji Mohd Albaker, Ibrahim Issa Hijji Muhammad Al-Baker, Ibrahim 'issa Al-Bakar, Ibrahim Al-Bakr, Ibrahim 'isa Hajji Muhammad Al-Bakr, Abu Khalil, ابراهیم عیسی حاجي محمد البکر, Ibrahim Isa Hajji Muhammad Al-Bakr, Ibrahim Issa Haji Muhammad Al-Bakar, Ibrahim Isa Haji Al-Bakr, Ibrahim Issa Al-Bakar, Isa Hajji Muhammad Al-Bakr Ibrahim, Ibrahim Isa Hajji Muhammad, Abdul Khalil, Kalib Trinidad, Angelo Ramirez Trinidad, Calib Trinidad
Aliases:
Al-Bakr, Ibrahim Al-Bakr, Abu-Khalil, Al-Bakar, Albaker, Ibrahim Issa Haji Muhammad Al-Bakar, Ibrahim Isa Haji Al-Bakr, Ibrahim Issa Hijji Mohd Albaker, Ibrahim Issa Hijji Muhammad Al-Baker, Ibrahim Issa Al-Bakar, Abdul Khalil, Abdukahlil, Calib Trinidad, Kalib Trinidad, Abu Khalil, Anis
Identifiers:
Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and assoc |
| [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). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associ |
| - | animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida. (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). décision du c |
| - | animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida. (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). décision du comité des sanc |
| - | QDi.241 |
| - | QDi.344 |
| - | |
| - | (UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) |
| - | |
| - | Ibrahim 'Isa Hajji Muhammad al-Bakr was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planni |
| - | Ibrahim 'Isa Hajji Muhammad al-Bakr was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planni |
| - | 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 |
| - | |
| - | 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/ |
| - | (UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special N |
| - | (UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344 Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Not |
| - | (UK Sanctions List Ref):AQD0200 (UN Ref): QDi.344. Also referred to as Abu-Khalil. (Further Identifiying Information):Facilitator who provides financial support for and financial services to and in su |
| - | (UK Sanctions List Ref):AQD0200 (UN Ref):QDi.344. Also referred to as Abu-Khalil. (Further Identifiying Information):Facilitator who provides financial support for and financial services to and in sup |
| - | UN Ref: QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Also referred to as Abu-Khalil. |
| - | UN REF: QI.A.344.15. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Also referred to as ABU-KHALIL |
| - | Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | |
| [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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pu |
| [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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pu |
| [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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pur |
| [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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.00 |
Adverse media
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Frequently Asked Questions
1. Does Ibrahim 'issa Haji Muhammad Al-Bakar have any sanctions?
Yes, Ibrahim 'issa Haji Muhammad Al-Bakar is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim 'issa Haji Muhammad Al-Bakar?
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 'issa Haji Muhammad Al-Bakar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
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.