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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ibrahim ’Awad Ibrahim al-Badri AL-SAMARRAI

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

Nationality: Iraq
National ID: 0134852 (Ration card)
Address: Iraq
Address: Syria
Birthplace: (1) Samarra (2) -, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685

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

Ibrahim ’Awad Ibrahim alBadri ALSAMARRAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Nationality: Iraq
National ID: 0134852 (Ration card)
Address: Iraq
Address: Syria
Birthplace: (1) Samarra (2) -, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685

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