Ibrahim 'Isa Hajji Muhammad AL-BAKR

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 24, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ibrahim 'Issa Haji Muhammad AL-BAKAR · a.k.a.
Ibrahim 'Isa Haji AL-BAKR · a.k.a.
Ibrahim Issa Hijji Mohd ALBAKER · a.k.a.
Ibrahim 'Issa AL-BAKAR · a.k.a.
Ibrahim AL-BAKR · a.k.a.
Abu Khalil · a.k.a.

Identifiers

Passport: 01016646 (Qatar)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886