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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Ibrahim Issa Hijji Muhammad AL-BAKER

Date of Birth: 1977-07-12

Type: individual

Updated: 2026-03-23 13:14:47

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 Issa Hijji Muhammad ALBAKER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 80

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