OFAC UID 12926 · SDN · Individual

Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 4, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ABU DU'A · a.k.a.
  • DR. IBRAHIM · a.k.a.
  • Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I · a.k.a.
  • Ibrahim Awwad Ibrahim AL-SAMARRA'I · a.k.a.
  • Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I · a.k.a.
  • ABU BAKR AL-BAGHDADI · a.k.a.
  • Abu Bakr al-Baghdadi al-Husseini AL-QURASHI · a.k.a.
  • Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI · a.k.a.
  • Abu Bakr al-Husayni AL-BAGHDADI · a.k.a.

Addresses

  • Iraq

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886