FEOC
OFAC SDNCriticalindividual

AL-BAKR, Ibrahim 'Isa Hajji Muhammad

17290

FEOC Flagged

AL-BAKR, Ibrahim 'Isa Hajji Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BAKR, Ibrahim 'Isa Hajji Muhammad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-BAKR, Ibrahim 'Isa Hajji Muhammad#17290
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BAKR, Ibrahim 'Isa Hajji Muhammad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-BAKAR, Ibrahim 'Issa Haji MuhammadAL-BAKR, Ibrahim 'Isa HajiALBAKER, Ibrahim Issa Hijji MohdAL-BAKAR, Ibrahim 'IssaAL-BAKR, Ibrahim

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17290",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17290",
  "entity_name": "AL-BAKR, Ibrahim 'Isa Hajji Muhammad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-BAKAR, Ibrahim 'Issa Haji Muhammad",
    "AL-BAKR, Ibrahim 'Isa Haji",
    "ALBAKER, Ibrahim Issa Hijji Mohd",
    "AL-BAKAR, Ibrahim 'Issa",
    "AL-BAKR, Ibrahim"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17290",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-BAKR, Ibrahim 'Isa Hajji Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.