Lists of sanctions
18.218.219.195
10.05.2025 23:11:04

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 DR. IBRAHIM
Full name/Name DR. IBRAHIM
Type Alias
Quality Weak
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 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 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-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-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-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)

Birthdate
Place Samarra'i, Iraq
Country Iraq

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: 10.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.