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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IBRAHIM ’ISA HAJJI MUHAMMAD ALBAKR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

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 ’Isa Hajji Muhammad AlBakr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

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 Hajji Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

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: 0000-00-00

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

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