Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI on a sanctions list?

Q: Is Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI on a sanctions list?

Yes. Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/5/2011.

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Record summary

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Iraq; 12 recorded aliases; 2 address records; 1 identifier. The publishing authority's listing date on file is 10/5/2011.

Remarks

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). Was 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. Killed in October 2019 during a counterterrorism operation. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Aliases (12)

Ibrahim Awwad Ibrahim al-Samarra'i·akaAbu Du'a·akaAbu Duaa·akaAbu Bakr al-Baghdadi·akaAbu Bakr al-Baghdadi al-Husayni al-Quraishi·akaIbrahim 'Awad Ibrahim al-Badri al-Samarrai·akaAli al-Badri al-Samarrai'·akaIbrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai'·akaIbrahim·akaإبراهيم عواد إبراهيم علي البدري السامرائي·altأبو دعاء·altأبو بكر البغدادي الحسيني القريشي·alt

Addresses

Iraq
Syria

ID Documents

National ID: 134852

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 10/5/2011.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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