Ibrahim Issa Hijji Muhammad Al-Baker
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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). |
| [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). Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). |
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Frequently Asked Questions
1. Does Ibrahim Issa Hijji Muhammad Al-Baker have any sanctions?
Yes, Ibrahim Issa Hijji Muhammad Al-Baker is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Issa Hijji Muhammad Al-Baker?
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 Hijji Muhammad Al-Baker: