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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 Awwad Ibrahim Ali Al-Badri Al-Samarrai

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

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
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.
Alias: Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim Ali
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1971-01-01
ID Document: Ration card number 0134852 (other-Other identification number)

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

Ibrahim Awwad Ibrahim Ali AlBadri AlSamarrai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

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
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.
Alias: Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim Ali
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1971-01-01
ID Document: Ration card number 0134852 (other-Other identification number)

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

Doctor Ibrahim Awwad Ibrahim ALI ALBADRI ALSAMARRAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

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

AlBadri AlSamarrai Ibrahim Awwad Ibrahim Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 75

Information:

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
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.
Alias: Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim Ali
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1971-01-01
ID Document: Ration card number 0134852 (other-Other identification number)

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