Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | AL-BADRI |
|---|---|
| First name/Name | Dr. Ibrahim 'Awwad Ibrahim 'Ali |
| Full name/Name | Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI |
| Type | Name |
| Last name/Name | ABU DU'A |
|---|---|
| Full name/Name | ABU DU'A |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SAMARRA'I |
|---|---|
| First name/Name | Ibrahim Awwad Ibrahim |
| Full name/Name | Ibrahim Awwad Ibrahim AL-SAMARRA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAMARRA'I |
|---|---|
| First name/Name | Ibrahim 'Awad Ibrahim al-Badri |
| Full name/Name | Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DR. IBRAHIM |
|---|---|
| Full name/Name | DR. IBRAHIM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-QURAISHI |
|---|---|
| First name/Name | Abu Bakr al-Baghdadi al-Husayni |
| Full name/Name | Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QURASHI |
|---|---|
| First name/Name | Abu Bakr al-Baghdadi al-Husseini |
| Full name/Name | Abu Bakr al-Baghdadi al-Husseini AL-QURASHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAMARRA'I |
|---|---|
| First name/Name | Dr. Ibrahim Awwad Ibrahim |
| Full name/Name | Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU BAKR AL-BAGHDADI |
|---|---|
| Full name/Name | ABU BAKR AL-BAGHDADI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-BAGHDADI |
|---|---|
| First name/Name | Abu Bakr al-Husayni |
| Full name/Name | Abu Bakr al-Husayni AL-BAGHDADI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Place | Samarra'i, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.