Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908441-ano
Personas veidsPersonas veids:Individual
PersonaPersona:IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
ابراهیم عیسی حاجي محمد البکر
Ibrahim 'Issa Haji Muhammad al-Bakar
Ibrahim 'Isa Haji al-Bakr
Ibrahim Issa Hijji Mohd Albaker
Ibrahim Issa Hijji Muhammad al-Baker
Ibrahim 'Issa al-Bakar
Ibrahim al-Bakr
Abu-Khalil
AdreseAdrese:Al Rayyan, Qatar
Qatar
Qatar, Qatar
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFacilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-01-23Dzimšanas datums: 1977-07-12Ieraksta atjaunošanas datums: 2020-11-14, 2020-11-24, 2021-03-23
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908441</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>IBRAHIM</FIRST_NAME>
             <SECOND_NAME>'ISA HAJJI</SECOND_NAME>
             <THIRD_NAME>MUHAMMAD</THIRD_NAME>
             <FOURTH_NAME>AL-BAKR</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.344</REFERENCE_NUMBER>
             <LISTED_ON>2015-01-23</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>ابراهیم عیسی حاجي محمد البکر</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Facilitator who provides financial support for and financial services to
 and in support of Al-Qaida (QDe.004).
 Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Qatar</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2020-11-14</VALUE>
                 <VALUE>2020-11-24</VALUE>
                 <VALUE>2021-03-23</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim 'Issa Haji Muhammad al-Bakar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim 'Isa Haji al-Bakr</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim Issa Hijji Mohd Albaker</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim Issa Hijji Muhammad al-Baker</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim 'Issa al-Bakar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ibrahim al-Bakr</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu-Khalil</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Al Rayyan</CITY>
                 <COUNTRY>Qatar</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1977-07-12</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY>Qatar</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>01016646</NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
                 <COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE>
                 <NOTE>expired on 11 Jan. 2017</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>Qatar identification number 27763401255 </NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>