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Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai

Terrorism · Sanctioned entity

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	) · AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali · Abou Bakr al-Baghdadi · Abu Bakr Al Bagdadi · Abu Bakr al-Bagdadi · 45 more...				[sources]
Other name	"Kalif" Ibrahim · ABU BAKR AL-BAGHDADI · ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI · ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI · ABU BAKR AL-HUSAYNI AL-BAGHDADI · 78 more...				[sources]
Weak alias	ABU BAKR AL-BAGHDADI · ABU DU'A · Abu Bakr al-Baghdadi · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Abu Bakr al-Baghdadi) · 18 more...				[sources]
Birth date	1971-07-28				[sources]
Place of birth	-, IRAQ · Samarra · Samarra Iraq · Samarra : IRAK, : IRAK · Samarra'i, Iraq · 4 more...				[sources]
Death date	2019-10-27				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Abu · Abu Bakr al-Baghdadi al-Husayni · Abu Bakr al-Baghdadi al-Husseini · Abu Bakr al-Husayni · Ali · 13 more...				[sources]
ID Number	`0134852` · `Ration card number 0134852` · `配給カード番号　0134852`				[sources]
Last name	AL-BADRI · AL-BAGHDADI · AL-QURAISHI · AL-QURASHI · AL-SAMARRA'I · 17 more...				[sources]
Middle name	'Ali al-Badri · ALI AL-BADRI AL-SAMARRAI · Awwad Ibrahim Ali · IBRAHIM · Ibrahim · 5 more...				[sources]
Patronymic	Awwad · Ibrahim · ‘Awad · ‘Awwad				[sources]
Second name	'Awad Ibrahim · 'Awwad Ibrahim · AWWAD · Awwad · Awwad Ibrahim · 4 more...				[sources]
Title	Dr. · 博士				[sources]
Wikidata ID	Q2821724				[sources]
Position	Dr · Leader of the Islamic State (2013-2019)				[sources]
Education	University of Baghdad (2002-2006)				[sources]
Religion	Islam				[sources]
Address	Iraq · Iraq, Syrian Arab Republic · Suriah · Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Description: 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). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

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). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions, 2023-04-20

Description: Height 1.65m. 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) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself "caliph" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF), 2023-04-20

Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans, 2023-04-20

actuellement en Iraq et en Syrie -- principalement connu par son nom de guerre (Abu Du'a, Abu Duaa') -- nom de sa femme : Saja Hamid al-Dulaimi, Asma Fawzi Mohammed al-Kubaissi -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche

— French National Asset Freezing System, 2023-04-20

Description: 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). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685

— UK FCDO Sanctions List, 2024-05-09

Description: 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). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Pemimpin Islamic State in Iraq and the Levant/Al-Qaida in Iraq (AQI), - Bertanggung jawab dalam mengelola dan mengatur AQI dalam operasi skala besar

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

描写：身長１６５cm、体重８５kg、髪の色及び目の色は黒で、肌の色は白い。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。現在、イラク及びシリアに拠点を置く。２０１４年にモスルで自らを「カリフ」と公言した。イラクのアル・カーイダによる大規模な行動に係る監督及び指示に責任を有する。妻の名前はSaja Hamid al-Dulaimi及びAsma Fawzi Mohammed al-Kubaissi。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : IRAK, SYRIE, Autre Identité : 0134852 : carte d'alimentation

— Monaco National Fund Freezing List, 2024-08-14

Description: 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). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

Leader of the Islamic State from 2013 to 2019

— Wikidata non-official source, 2024-10-28

Description: 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). Currently based in Iraq and Syria. Declared himself caliph in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wifes name: Saja Hamid al-Dulaimi. Wifes name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Iraq	Iraq
a) Iraq	-
Syrian Arab Republic	Syria

Identifications
Document number	Country	Type	Start date	End date
`Ration card number 0134852`	-	Other identification number	-	-
`Ration card number 0134852`	-	Other identification number	-	-
`0134852`	Iraq	other	-	-
`0134852`	-	National Identification Number · Ration card number:	-	-

Linked from
Subject	Role	Start date	End date
Hamid Hamad Hamid Al-'Ali	related-to	-	-
ABOU MOHAMED AL ADNANI	related-to	-	-
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	related-to	-	-
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA	related-to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2016-01-19	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-10-05	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1024/2011 du 14/10/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-01-19	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council	Al-Qaida	2011-10-05	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-12-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-10-05	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-10-05	-
Ministerio de Justicia	Al-Qaida · UN List	2011-10-05	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: md-terr-1fa6bf5978cf50d29e94676c7f8030bb2c949502 · ua-sfms-1147 · unsc-2975516 · fr-ga-3368 · zafic-191 · id-dttot-441efa3d9ed6927bda362af676ef5c06ef176a39 · gb-hmt-12157 · arpet-personas-2975516 · id-dttot-767f2067004c1207f3894c609cee3ea40bde9765 · au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai · NK-j62ehVUQaid2RJD6hbV5xa · id-dttot-8b73145d167211a2afc4992b87d0323ee274b604 · qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai · NK-4T7Pj9enNiAioaicnw7PeD · ch-seco-14281 · ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c · il-nbctf-6b24d048399b68353244c8a4064423bd16b3623a · mc-freezes-c1dceeff711985283697b885191eed10ecceda07 · eu-tb-logical-6612 · usgsa-s4mr3rf43 · gb-fcdo-aqd0198 · ofac-12926 · eu-fsf-eu-3311-55 · md-terr-87f7f2636d6b841d05f19cd1b2053ee46ff93088 · zafic-191-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai

For experts: raw data explorer

Factsheet Descriptions Data sources

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