IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- EXACT 1971
- Place of birth
- Iraq
- Role
- Ration card number: 0134852. Title: Dr. Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Cur
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0198) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 07/01/2022 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0198) | Counter-terrorism (ISIL/Al-Qaida) | 05/10/2011 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 05/10/2011 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, ali, awwad, badri, ibrahim, samarrai - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, ali, awwad, badri, ibrahim, samarrai - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ALI AL-BADRI AL-SAMARRAI
Iraq
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, badri, samarrai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, ali, awwad, badri, ibrahim, samarrai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI sanctioned?
Yes. IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (individual) is subject to 5 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2011-10-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI?
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-10-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.