Ibrahim 'isa Hajji Muhammad Al-Bakr
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ibrahim 'isa Hajji Muhammad Al-Bakr
Sexo:
label.gender.m
Nacimiento:
1962-08-24, 1962-08-25 KWT
Nacionalidad:
SAU, QAT
Tipo de persona:
label.person_type.P
Nombre parcial:
Abu-Khalil
Nombre original:
خالد عبد الرحمن حمد الفواز, ابراهیم عیسی حاجي محمد البکر
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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). 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 |
| - | (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 |
| - | 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 |
| - | |
| - | UN Ref QI.A.59.02. In custody in the United States of America. |
| - | UN Ref QDi.059. |
| - | (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 |
| - | (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. 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 |
| - | Khalid Abd al-Rahman Hamd al-Fawaz was listed on 24 April 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participa |
| - | 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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Ibrahim 'isa Hajji Muhammad Al-Bakr sanciones internacionales?
Sí, Ibrahim 'isa Hajji Muhammad Al-Bakr está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim 'isa Hajji Muhammad Al-Bakr?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ibrahim 'isa Hajji Muhammad Al-Bakr:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.