Ibrahim 'issa Haji Muhammad Al-Bakar
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Ibrahim 'issa Haji Muhammad Al-Bakar
Sexo:
label.gender.m
Nacimiento:
1977-07-12, 1978-03-20, 1978, 1977 gattaran
Nacionalidad:
QAT, PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Abu-Khalil, Al-Bakr, Abdukahlil, Anis
Nombre original:
ابراهیم عیسی حاجي محمد البکر
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and assoc |
| [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 | 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 - règlement (UE) 881/2002). décision du comité des sanc |
| - | 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 |
| - | QDi.241 |
| - | QDi.344 |
| - | Angelo Ramirez Trinidad was listed on 4 June 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (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 |
| - | |
| - | (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 |
| - | Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | 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 |
| - | (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 sup |
| - | (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 |
| - | 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/ |
| - | 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. |
| - | |
| [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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ibrahim 'issa Haji Muhammad Al-Bakar sanciones internacionales?
Sí, Ibrahim 'issa Haji Muhammad Al-Bakar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim 'issa Haji Muhammad Al-Bakar?
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 'issa Haji Muhammad Al-Bakar:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
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.