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Listed on sanctions / export-control lists
AL-BAKR, Ibrahim 'Isa Hajji Muhammad
US OFAC
Individual · 1 listing(s)
AL-BAKR, Ibrahim 'Isa Hajji Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-24 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Date of birth | 12 Jul 1977 |
| Place of birth | Qatar |
| Nationality | Qatar |
| ID / passport | 01016646 (Qatar) |
| Aliases | AL-BAKAR, Ibrahim 'Issa Haji Muhammad; AL-BAKR, Ibrahim 'Isa Haji; ALBAKER, Ibrahim Issa Hijji Mohd; AL-BAKAR, Ibrahim 'Issa; AL-BAKR, Ibrahim |
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