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 · 6
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0198) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to 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) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| 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 ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 05/10/2011 | 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 ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 8
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 6 active sanctions designations from Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, 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, UN Security Council, UK OFSI, Moldova, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UN-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.