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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-BAGHDADI Abu Bakr al-Husayni

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/12926
uid: 12926
firstName: Dr. Ibrahim 'Awwad Ibrahim 'Ali
lastName: AL-BADRI
sdnType: Individual
programList/program: SDGT
idList/id[186060]/uid: 186060
idList/id[186060]/idType: Secondary sanctions risk:
idList/id[186060]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14387]/uid: 14387
akaList/aka[14387]/type: a.k.a.
akaList/aka[14387]/category: weak
akaList/aka[14387]/lastName: ABU DU'A
akaList/aka[14388]/uid: 14388
akaList/aka[14388]/type: a.k.a.
akaList/aka[14388]/category: weak
akaList/aka[14388]/lastName: DR. IBRAHIM
akaList/aka[14389]/uid: 14389
akaList/aka[14389]/type: a.k.a.
akaList/aka[14389]/category: strong
akaList/aka[14389]/lastName: AL-SAMARRA'I
akaList/aka[14389]/firstName: Ibrahim 'Awad Ibrahim al-Badri
akaList/aka[14390]/uid: 14390
akaList/aka[14390]/type: a.k.a.
akaList/aka[14390]/category: strong
akaList/aka[14390]/lastName: AL-SAMARRA'I
akaList/aka[14390]/firstName: Ibrahim Awwad Ibrahim
akaList/aka[14391]/uid: 14391
akaList/aka[14391]/type: a.k.a.
akaList/aka[14391]/category: strong
akaList/aka[14391]/lastName: AL-SAMARRA'I
akaList/aka[14391]/firstName: Dr. Ibrahim Awwad Ibrahim
akaList/aka[14396]/uid: 14396
akaList/aka[14396]/type: a.k.a.
akaList/aka[14396]/category: weak
akaList/aka[14396]/lastName: ABU BAKR AL-BAGHDADI
akaList/aka[14397]/uid: 14397
akaList/aka[14397]/type: a.k.a.
akaList/aka[14397]/category: strong
akaList/aka[14397]/lastName: AL-QURASHI
akaList/aka[14397]/firstName: Abu Bakr al-Baghdadi al-Husseini
akaList/aka[14398]/uid: 14398
akaList/aka[14398]/type: a.k.a.
akaList/aka[14398]/category: strong
akaList/aka[14398]/lastName: AL-QURAISHI
akaList/aka[14398]/firstName: Abu Bakr al-Baghdadi al-Husayni
akaList/aka[14399]/uid: 14399
akaList/aka[14399]/type: a.k.a.
akaList/aka[14399]/category: strong
akaList/aka[14399]/lastName: AL-BAGHDADI
akaList/aka[14399]/firstName: Abu Bakr al-Husayni
addressList/address[20500]/uid: 20500
addressList/address[20500]/country: Iraq
dateOfBirthList/dateOfBirthItem[8727]/uid: 8727
dateOfBirthList/dateOfBirthItem[8727]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[8727]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8728]/uid: 8728
placeOfBirthList/placeOfBirthItem[8728]/placeOfBirth: Samarra'i, Iraq
placeOfBirthList/placeOfBirthItem[8728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBAGHDADI Abu Bakr alHusayni

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/12926
uid: 12926
firstName: Dr. Ibrahim 'Awwad Ibrahim 'Ali
lastName: AL-BADRI
sdnType: Individual
programList/program: SDGT
idList/id[186060]/uid: 186060
idList/id[186060]/idType: Secondary sanctions risk:
idList/id[186060]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14387]/uid: 14387
akaList/aka[14387]/type: a.k.a.
akaList/aka[14387]/category: weak
akaList/aka[14387]/lastName: ABU DU'A
akaList/aka[14388]/uid: 14388
akaList/aka[14388]/type: a.k.a.
akaList/aka[14388]/category: weak
akaList/aka[14388]/lastName: DR. IBRAHIM
akaList/aka[14389]/uid: 14389
akaList/aka[14389]/type: a.k.a.
akaList/aka[14389]/category: strong
akaList/aka[14389]/lastName: AL-SAMARRA'I
akaList/aka[14389]/firstName: Ibrahim 'Awad Ibrahim al-Badri
akaList/aka[14390]/uid: 14390
akaList/aka[14390]/type: a.k.a.
akaList/aka[14390]/category: strong
akaList/aka[14390]/lastName: AL-SAMARRA'I
akaList/aka[14390]/firstName: Ibrahim Awwad Ibrahim
akaList/aka[14391]/uid: 14391
akaList/aka[14391]/type: a.k.a.
akaList/aka[14391]/category: strong
akaList/aka[14391]/lastName: AL-SAMARRA'I
akaList/aka[14391]/firstName: Dr. Ibrahim Awwad Ibrahim
akaList/aka[14396]/uid: 14396
akaList/aka[14396]/type: a.k.a.
akaList/aka[14396]/category: weak
akaList/aka[14396]/lastName: ABU BAKR AL-BAGHDADI
akaList/aka[14397]/uid: 14397
akaList/aka[14397]/type: a.k.a.
akaList/aka[14397]/category: strong
akaList/aka[14397]/lastName: AL-QURASHI
akaList/aka[14397]/firstName: Abu Bakr al-Baghdadi al-Husseini
akaList/aka[14398]/uid: 14398
akaList/aka[14398]/type: a.k.a.
akaList/aka[14398]/category: strong
akaList/aka[14398]/lastName: AL-QURAISHI
akaList/aka[14398]/firstName: Abu Bakr al-Baghdadi al-Husayni
akaList/aka[14399]/uid: 14399
akaList/aka[14399]/type: a.k.a.
akaList/aka[14399]/category: strong
akaList/aka[14399]/lastName: AL-BAGHDADI
akaList/aka[14399]/firstName: Abu Bakr al-Husayni
addressList/address[20500]/uid: 20500
addressList/address[20500]/country: Iraq
dateOfBirthList/dateOfBirthItem[8727]/uid: 8727
dateOfBirthList/dateOfBirthItem[8727]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[8727]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8728]/uid: 8728
placeOfBirthList/placeOfBirthItem[8728]/placeOfBirth: Samarra'i, Iraq
placeOfBirthList/placeOfBirthItem[8728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Bakr alBaghdadi alHusayni alQuraishi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/6612
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6612
Entity_EU_ReferenceNumber: EU.3311.55
Entity_DesignationDate: 2011-10-05
Entity_Remark: (Date of UN designation: 2011-10-05)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_LastName: Al-Badri Al-Samarrai
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Awwad Ibrahim Ali
NameAlias_WholeName: Abu Bakr al-Baghdadi
NameAlias_WholeName: Abu Bakr al-Baghdadi al-Husayni al-Quraishi
NameAlias_WholeName: Abu Duaa'
NameAlias_WholeName: Abu Du’a
NameAlias_WholeName: Dr Ibrahim Awwad Ibrahim al-Samarra'i
NameAlias_WholeName: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'
NameAlias_WholeName: Dr. Ibrahim
NameAlias_WholeName: Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
NameAlias_WholeName: Ibrahim 'Awad Ibrahim al-Samarra'i
NameAlias_WholeName: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
NameAlias_WholeName: ء دعا أبو
NameAlias_WholeName: السامرائي البدري علي إبراهيم عواد إبراهيم
NameAlias_WholeName: ي القريش الحسيني البغدادي بكر أبو
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation.
Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.
NameAlias_LogicalId: 107506
NameAlias_LogicalId: 107507
NameAlias_LogicalId: 107508
NameAlias_LogicalId: 14708
NameAlias_LogicalId: 14710
NameAlias_LogicalId: 14713
NameAlias_LogicalId: 14714
NameAlias_LogicalId: 14715
NameAlias_LogicalId: 14716
NameAlias_LogicalId: 14717
NameAlias_LogicalId: 174372
NameAlias_LogicalId: 174373
NameAlias_LogicalId: 174374
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-01-19
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2016-01-19
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_NumberTitle: 2016/47 (OJ L12)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107260
Address_LogicalId: 1959
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2011-10-15
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2011-10-14
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 1024/2011 (OJ L270)
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Samarra
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 1665
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-03-21
BirthDate_Regulation_EntryIntoForceDate: 2025-03-22
BirthDate_Regulation_NumberTitle: 2005/611 (OJ L202500611)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Identification_Number: Ration card number 0134852 (other-Other identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107261
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-01-07
Identification_Regulation_EntryIntoForceDate: 2016-01-07
Identification_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 707
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-10-15
Citizenship_Regulation_EntryIntoForceDate: 2011-10-14
Citizenship_Regulation_NumberTitle: 1024/2011 (OJ L270)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Bakr alBaghdadi alHusayni alQuraishi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/AQD0198
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/05/2025
Unique ID: AQD0198
OFSI Group ID: 12157
UN Reference Number: QDi.299
Name 6: ALI AL-BADRI AL-SAMARRAI
Name 6: Abu Du'a
Name 6: Abu Duaa
Name 6: Ibrahim
Name 6: al-Baghdadi
Name 6: al-Quraishi
Name 6: al-Samarra'i
Name 6: al-Samarrai
Name 6: al-Samarrai'
Name 1: Abu
Name 1: Ali
Name 1: Ibrahim
Name 2: 'Awad Ibrahim
Name 2: 'Awwad Ibrahim
Name 2: Awwad
Name 2: Awwad Ibrahim
Name 2: Bakr
Name 2: al-Badri
Name 3: 'Ali al-Badri
Name 3: Ibrahim
Name 3: al-Badri
Name 3: al-Baghdadi
Name 4: al-Husayni
Name type: ALias
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Doctor
Name non-latin script: أبو بكر البغدادي الحسيني القريشي
Name non-latin script: أبو دعاء
Name non-latin script: إبراهيم عواد إبراهيم علي البدري السامرائي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: Iraq
Address Country: Syria
Date Designated: 05/10/2011
D.O.B: dd/mm/1971
Nationality(/ies): Iraq
National Identifier number: '0134852
National Identifier additional information: Ration card no.
Town of birth: Samarra
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQURAISHI Abu Bakr alBaghdadi alHusayni

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/12926
uid: 12926
firstName: Dr. Ibrahim 'Awwad Ibrahim 'Ali
lastName: AL-BADRI
sdnType: Individual
programList/program: SDGT
idList/id[186060]/uid: 186060
idList/id[186060]/idType: Secondary sanctions risk:
idList/id[186060]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14387]/uid: 14387
akaList/aka[14387]/type: a.k.a.
akaList/aka[14387]/category: weak
akaList/aka[14387]/lastName: ABU DU'A
akaList/aka[14388]/uid: 14388
akaList/aka[14388]/type: a.k.a.
akaList/aka[14388]/category: weak
akaList/aka[14388]/lastName: DR. IBRAHIM
akaList/aka[14389]/uid: 14389
akaList/aka[14389]/type: a.k.a.
akaList/aka[14389]/category: strong
akaList/aka[14389]/lastName: AL-SAMARRA'I
akaList/aka[14389]/firstName: Ibrahim 'Awad Ibrahim al-Badri
akaList/aka[14390]/uid: 14390
akaList/aka[14390]/type: a.k.a.
akaList/aka[14390]/category: strong
akaList/aka[14390]/lastName: AL-SAMARRA'I
akaList/aka[14390]/firstName: Ibrahim Awwad Ibrahim
akaList/aka[14391]/uid: 14391
akaList/aka[14391]/type: a.k.a.
akaList/aka[14391]/category: strong
akaList/aka[14391]/lastName: AL-SAMARRA'I
akaList/aka[14391]/firstName: Dr. Ibrahim Awwad Ibrahim
akaList/aka[14396]/uid: 14396
akaList/aka[14396]/type: a.k.a.
akaList/aka[14396]/category: weak
akaList/aka[14396]/lastName: ABU BAKR AL-BAGHDADI
akaList/aka[14397]/uid: 14397
akaList/aka[14397]/type: a.k.a.
akaList/aka[14397]/category: strong
akaList/aka[14397]/lastName: AL-QURASHI
akaList/aka[14397]/firstName: Abu Bakr al-Baghdadi al-Husseini
akaList/aka[14398]/uid: 14398
akaList/aka[14398]/type: a.k.a.
akaList/aka[14398]/category: strong
akaList/aka[14398]/lastName: AL-QURAISHI
akaList/aka[14398]/firstName: Abu Bakr al-Baghdadi al-Husayni
akaList/aka[14399]/uid: 14399
akaList/aka[14399]/type: a.k.a.
akaList/aka[14399]/category: strong
akaList/aka[14399]/lastName: AL-BAGHDADI
akaList/aka[14399]/firstName: Abu Bakr al-Husayni
addressList/address[20500]/uid: 20500
addressList/address[20500]/country: Iraq
dateOfBirthList/dateOfBirthItem[8727]/uid: 8727
dateOfBirthList/dateOfBirthItem[8727]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[8727]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8728]/uid: 8728
placeOfBirthList/placeOfBirthItem[8728]/placeOfBirth: Samarra'i, Iraq
placeOfBirthList/placeOfBirthItem[8728]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV