Lists › OFAC SDN › ofac_sdn-12926
Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12926.
Programs
Names and aliases
| Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI | primary |
| ABU DU'A | alias (weak) |
| DR. IBRAHIM | alias (weak) |
| Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I | alias (strong) |
| Ibrahim Awwad Ibrahim AL-SAMARRA'I | alias (strong) |
| Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I | alias (strong) |
| ABU BAKR AL-BAGHDADI | alias (weak) |
| Abu Bakr al-Baghdadi al-Husseini AL-QURASHI | alias (strong) |
| Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI | alias (strong) |
| Abu Bakr al-Husayni AL-BAGHDADI | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1971 |
| Birth places | Samarra'i, Iraq |
| Addresses | Iraq |
Same name on other lists
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (un_sc), Ibrahim 'Awad Ibrahim al-Badri al-Samarrai (eu_fsf), Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.