Ibrahim Issa Hijji Muhammad Al-Baker

Sanctioned
Last update: 08/05/2026
Name: Ibrahim Issa Hijji Muhammad Al-Baker
Birth: 1977-07-12 QAT
Nationality: QAT
Person type: label.person_type.P
Name partial: Abu-Khalil
Other names: Ibrahim Isa Hajji Muhammad Al-Bakr, 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, ابراهیم عیسی حاجي محمد البکر, Ibrahim Al-Bakr
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Sanctions

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[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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Adverse info

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:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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