Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ) · AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali · Abou Bakr al-Baghdadi · Abu Bakr Al Bagdadi · Abu Bakr al-Bagdadi · 44 more... | [sources] | |||
Other name | "Kalif" Ibrahim · Aboe Bakr al-Baghdadi · Abu Bakr · Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi · Abu Bakr al-Baghdadi · 58 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 | [sources] | ||||
Place of birth | -, IRAQ · Samarra · Samarra Iraq · Samarra'i, Iraq · Samarra, IRAQ · 2 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [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 · 12 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 · 16 more... | [sources] | |||
Middle name | 'Ali al-Badri · ALI AL-BADRI AL-SAMARRAI · IBRAHIM · Ibrahim · al-Badri · 4 more... | [sources] | |||
Passport number | National Identification Number, 0134852 | [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 (2010-2019) | [sources] | |||
Education | University of Baghdad (2002-2006) | [sources] | |||
Religion | Islam | [sources] | |||
Address | Iraq, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
arpet-personas-2975516
· zafic-191-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai
· ofac-12926
· NK-j62ehVUQaid2RJD6hbV5xa
· unsc-2975516
· gb-fcdo-aqd0198
· ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c
· fr-ga-3368
· md-terr-1fa6bf5978cf50d29e94676c7f8030bb2c949502
· ua-sfms-1147
· gb-hmt-12157
· ch-seco-14281
· zafic-191
· il-nbctf-6b24d048399b68353244c8a4064423bd16b3623a
· qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai
· NK-4T7Pj9enNiAioaicnw7PeD
· eu-fsf-eu-3311-55
· au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai
· eu-tb-logical-6612
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Iraq, Syrian Arab Republic | - | |
Iraq | Iraq | |
a) Iraq | - | |
Syrian Arab Republic | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamid Hamad Hamid Al-'Ali | related-to | - | - | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | related-to | - | - | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | related-to | - | - | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | related-to | - | - | |
ABOU MOHAMED AL ADNANI | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
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) | - | - | |
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。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
State Secretariat for Economic Affairs (SECO) | 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 | - | ||
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - |