فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-BAKR Ibrahim
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/17290 uid: 17290 firstName: Ibrahim 'Isa Hajji Muhammad lastName: AL-BAKR sdnType: Individual programList/program: SDGT idList/id[9722]/uid: 9722 idList/id[9722]/idType: Passport idList/id[9722]/idNumber: 01016646 idList/id[9722]/idCountry: Qatar idList/id[186409]/uid: 186409 idList/id[186409]/idType: Secondary sanctions risk: idList/id[186409]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[26719]/uid: 26719 akaList/aka[26719]/type: a.k.a. akaList/aka[26719]/category: strong akaList/aka[26719]/lastName: AL-BAKAR akaList/aka[26719]/firstName: Ibrahim 'Issa Haji Muhammad akaList/aka[26720]/uid: 26720 akaList/aka[26720]/type: a.k.a. akaList/aka[26720]/category: strong akaList/aka[26720]/lastName: AL-BAKR akaList/aka[26720]/firstName: Ibrahim 'Isa Haji akaList/aka[26721]/uid: 26721 akaList/aka[26721]/type: a.k.a. akaList/aka[26721]/category: strong akaList/aka[26721]/lastName: ALBAKER akaList/aka[26721]/firstName: Ibrahim Issa Hijji Mohd akaList/aka[26722]/uid: 26722 akaList/aka[26722]/type: a.k.a. akaList/aka[26722]/category: strong akaList/aka[26722]/lastName: AL-BAKAR akaList/aka[26722]/firstName: Ibrahim 'Issa akaList/aka[26723]/uid: 26723 akaList/aka[26723]/type: a.k.a. akaList/aka[26723]/category: strong akaList/aka[26723]/lastName: AL-BAKR akaList/aka[26723]/firstName: Ibrahim akaList/aka[26724]/uid: 26724 akaList/aka[26724]/type: a.k.a. akaList/aka[26724]/category: weak akaList/aka[26724]/lastName: Abu Khalil nationalityList/nationality[16210]/uid: 16210 nationalityList/nationality[16210]/country: Qatar nationalityList/nationality[16210]/mainEntry: true dateOfBirthList/dateOfBirthItem[16208]/uid: 16208 dateOfBirthList/dateOfBirthItem[16208]/dateOfBirth: 12 Jul 1977 dateOfBirthList/dateOfBirthItem[16208]/mainEntry: true placeOfBirthList/placeOfBirthItem[16209]/uid: 16209 placeOfBirthList/placeOfBirthItem[16209]/placeOfBirth: Qatar placeOfBirthList/placeOfBirthItem[16209]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALBAKR Ibrahim ’Isa Hajji Muhammad
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
individual SDGT DOB 12 Jul 1977; POB Qatar; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01016646 (Qatar); a.k.a. 'Abu Khalil'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AlBakr Ibrahim ’Isa Hajji Muhammad
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Remark: good quality alias Remark: low quality alias Alias: Al-Bakr Ibrahim 'Isa Hajji Muhammad Birth: 1977-07-12 ID Document: 01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired] ID Document: 27763401255 (id-National identification card) (Qatar identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALBAKR Ibrahim ’Isa Haji
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/17290 uid: 17290 firstName: Ibrahim 'Isa Hajji Muhammad lastName: AL-BAKR sdnType: Individual programList/program: SDGT idList/id[9722]/uid: 9722 idList/id[9722]/idType: Passport idList/id[9722]/idNumber: 01016646 idList/id[9722]/idCountry: Qatar idList/id[186409]/uid: 186409 idList/id[186409]/idType: Secondary sanctions risk: idList/id[186409]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[26719]/uid: 26719 akaList/aka[26719]/type: a.k.a. akaList/aka[26719]/category: strong akaList/aka[26719]/lastName: AL-BAKAR akaList/aka[26719]/firstName: Ibrahim 'Issa Haji Muhammad akaList/aka[26720]/uid: 26720 akaList/aka[26720]/type: a.k.a. akaList/aka[26720]/category: strong akaList/aka[26720]/lastName: AL-BAKR akaList/aka[26720]/firstName: Ibrahim 'Isa Haji akaList/aka[26721]/uid: 26721 akaList/aka[26721]/type: a.k.a. akaList/aka[26721]/category: strong akaList/aka[26721]/lastName: ALBAKER akaList/aka[26721]/firstName: Ibrahim Issa Hijji Mohd akaList/aka[26722]/uid: 26722 akaList/aka[26722]/type: a.k.a. akaList/aka[26722]/category: strong akaList/aka[26722]/lastName: AL-BAKAR akaList/aka[26722]/firstName: Ibrahim 'Issa akaList/aka[26723]/uid: 26723 akaList/aka[26723]/type: a.k.a. akaList/aka[26723]/category: strong akaList/aka[26723]/lastName: AL-BAKR akaList/aka[26723]/firstName: Ibrahim akaList/aka[26724]/uid: 26724 akaList/aka[26724]/type: a.k.a. akaList/aka[26724]/category: weak akaList/aka[26724]/lastName: Abu Khalil nationalityList/nationality[16210]/uid: 16210 nationalityList/nationality[16210]/country: Qatar nationalityList/nationality[16210]/mainEntry: true dateOfBirthList/dateOfBirthItem[16208]/uid: 16208 dateOfBirthList/dateOfBirthItem[16208]/dateOfBirth: 12 Jul 1977 dateOfBirthList/dateOfBirthItem[16208]/mainEntry: true placeOfBirthList/placeOfBirthItem[16209]/uid: 16209 placeOfBirthList/placeOfBirthItem[16209]/placeOfBirth: Qatar placeOfBirthList/placeOfBirthItem[16209]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALBAKR Ibrahim
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/17290 uid: 17290 firstName: Ibrahim 'Isa Hajji Muhammad lastName: AL-BAKR sdnType: Individual programList/program: SDGT idList/id[9722]/uid: 9722 idList/id[9722]/idType: Passport idList/id[9722]/idNumber: 01016646 idList/id[9722]/idCountry: Qatar idList/id[186409]/uid: 186409 idList/id[186409]/idType: Secondary sanctions risk: idList/id[186409]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[26719]/uid: 26719 akaList/aka[26719]/type: a.k.a. akaList/aka[26719]/category: strong akaList/aka[26719]/lastName: AL-BAKAR akaList/aka[26719]/firstName: Ibrahim 'Issa Haji Muhammad akaList/aka[26720]/uid: 26720 akaList/aka[26720]/type: a.k.a. akaList/aka[26720]/category: strong akaList/aka[26720]/lastName: AL-BAKR akaList/aka[26720]/firstName: Ibrahim 'Isa Haji akaList/aka[26721]/uid: 26721 akaList/aka[26721]/type: a.k.a. akaList/aka[26721]/category: strong akaList/aka[26721]/lastName: ALBAKER akaList/aka[26721]/firstName: Ibrahim Issa Hijji Mohd akaList/aka[26722]/uid: 26722 akaList/aka[26722]/type: a.k.a. akaList/aka[26722]/category: strong akaList/aka[26722]/lastName: AL-BAKAR akaList/aka[26722]/firstName: Ibrahim 'Issa akaList/aka[26723]/uid: 26723 akaList/aka[26723]/type: a.k.a. akaList/aka[26723]/category: strong akaList/aka[26723]/lastName: AL-BAKR akaList/aka[26723]/firstName: Ibrahim akaList/aka[26724]/uid: 26724 akaList/aka[26724]/type: a.k.a. akaList/aka[26724]/category: weak akaList/aka[26724]/lastName: Abu Khalil nationalityList/nationality[16210]/uid: 16210 nationalityList/nationality[16210]/country: Qatar nationalityList/nationality[16210]/mainEntry: true dateOfBirthList/dateOfBirthItem[16208]/uid: 16208 dateOfBirthList/dateOfBirthItem[16208]/dateOfBirth: 12 Jul 1977 dateOfBirthList/dateOfBirthItem[16208]/mainEntry: true placeOfBirthList/placeOfBirthItem[16209]/uid: 16209 placeOfBirthList/placeOfBirthItem[16209]/placeOfBirth: Qatar placeOfBirthList/placeOfBirthItem[16209]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ibrahim ALBAKR
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Nationality: Qatar Passport: 01016646 (Qatar. Issued in Qatar. Expired on 11 Jan. 2017.) National ID: 27763401255 (Qatar identification number) Address: Al Rayyan, Qatar Birthplace: Qatar Regime: ISIL (Da'esh) and Al-Qaida Info: (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 Notice web link: https://www.interpol.int/en/notice/search/un/5843241
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ibrahim alBakr
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/7548 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7548 Entity_EU_ReferenceNumber: EU.2940.76 Entity_DesignationDate: 2015-01-23 Entity_Remark: (Date of UN designation: 2015-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2021-03-30 Entity_Regulation_EntryIntoForceDate: 2021-03-31 Entity_Regulation_NumberTitle: 2021/549 (OJ L109) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC NameAlias_LastName: Al-Bakr NameAlias_FirstName: Ibrahim NameAlias_MiddleName: 'Isa Hajji Muhammad NameAlias_WholeName: Abu-Khalil NameAlias_WholeName: Ibrahim 'Isa Haji al-Bakr NameAlias_WholeName: Ibrahim 'Isa Hajji Muhammad Al-Bakr NameAlias_WholeName: Ibrahim 'Issa Haji Muhammad al-Bakar NameAlias_WholeName: Ibrahim 'Issa al-Bakar NameAlias_WholeName: Ibrahim Issa Hijji Mohd Albaker NameAlias_WholeName: Ibrahim Issa Hijji Muhammad al-Baker NameAlias_WholeName: Ibrahim al-Bakr NameAlias_WholeName: ابراهیم عیسی حاجي محمد البکر NameAlias_NameLanguage: AR NameAlias_LogicalId: 129108 NameAlias_LogicalId: 18488 NameAlias_LogicalId: 18489 NameAlias_LogicalId: 18490 NameAlias_LogicalId: 18491 NameAlias_LogicalId: 18492 NameAlias_LogicalId: 18493 NameAlias_LogicalId: 18494 NameAlias_LogicalId: 18495 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2015-02-03 NameAlias_Regulation_PublicationDate: 2021-03-30 NameAlias_Regulation_EntryIntoForceDate: 2015-02-03 NameAlias_Regulation_EntryIntoForceDate: 2021-03-31 NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28) NameAlias_Regulation_NumberTitle: 2021/549 (OJ L109) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC BirthDate_BirthDate: 1977-07-12 BirthDate_Day: 12 BirthDate_Month: 7 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: QA BirthDate_CountryDescription: QATAR BirthDate_LogicalId: 2291 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-02-03 BirthDate_Regulation_EntryIntoForceDate: 2015-02-03 BirthDate_Regulation_NumberTitle: 2015/167 (OJ L28) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN Identification_Number: 01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired] Identification_Number: 27763401255 (id-National identification card) (Qatar identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2017-01-11 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: QA Identification_LogicalId: 129092 Identification_LogicalId: 908 Identification_RegulationLanguage: EN Identification_Remark: Qatar identification number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2021-03-30 Identification_Regulation_EntryIntoForceDate: 2021-03-31 Identification_Regulation_NumberTitle: 2021/549 (OJ L109) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC Citizenship_CountryIso2Code: QA Citizenship_LogicalId: 836 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2015-02-03 Citizenship_Regulation_EntryIntoForceDate: 2015-02-03 Citizenship_Regulation_NumberTitle: 2015/167 (OJ L28) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
