Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Ibrahim 'Awad Ibrahim al-Badri al-Samarrai on a sanctions list?

Q: Is Ibrahim 'Awad Ibrahim al-Badri al-Samarrai on a sanctions list?

Yes. Ibrahim 'Awad Ibrahim al-Badri al-Samarrai is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ibrahim 'Awad Ibrahim al-Badri al-Samarrai appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/21/2025.

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Record summary

Ibrahim 'Awad Ibrahim al-Badri al-Samarrai is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality IRAQ; 12 recorded aliases; 2 address records; 1 identifier. The publishing authority's listing date on file is 3/21/2025.

Remarks

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.

Aliases (12)

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai·akaالسامرائي البدري علي إبراهيم عواد إبراهيم·akaء دعا أبو·akaي القريش الحسيني البغدادي بكر أبو·akaDr Ibrahim Awwad Ibrahim al-Samarra'i·akaIbrahim 'Awad Ibrahim al-Samarra'i·akaAbu Bakr al-Baghdadi·akaAbu Bakr al-Baghdadi al-Husayni al-Quraishi·akaDr. Ibrahim·akaAbu Duaa'·akaAbu Du’a·akaDr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'·aka

Addresses

SYRIAN ARAB REPUBLIC
IRAQ

ID Documents

Other identification number: Ration card number 0134852 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ibrahim 'Awad Ibrahim al-Badri al-Samarrai on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/21/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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