أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and t |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and th |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and t |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and th |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Était basé en Iraq et en Syrie. S'est auto-proclamé « Calife » à Mossoul en 2014. Responsable de l'organisation et de la direction des opérations à grande échelle d'Al-Qaida en Iraq. Nom de l'épouse : |
| - | Était basé en Iraq et en Syrie. S’est auto-proclamé « Calife » à Mossoul en 2014. Responsable de l’organisation et de la direction des opérations à grande échelle d’Al-Qaida en Iraq. Nom de l’épouse : |
| - | actuellement en Iraq et en Syrie -- principalement connu par son nom de guerre (Abu Du'a, Abu Duaa') -- nom de sa femme : Saja Hamid al-Dulaimi, Asma Fawzi Mohammed al-Kubaissi -- description : taille |
| - | actuellement en Iraq et en Syrie -- principalement connu par son nom de guerre (Abu Du'a, Abu Duaa') -- nom de sa femme : Saja Hamid al-Dulaimi, Asma Fawzi Mohammed al-Kubaissi -- description : taille |
| - | 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). Currently based in Iraq and Syr |
| - | 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. De |
| - | |
| - | (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 Ir |
| - | (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 |
| - | (UK Sanctions List Ref):AQD0198 (UN Ref): QDi.299. Also referred to as Abu Du’a, Abu Duaa’, Dr Ibrahim, Abu Bakr al-Baghdadi al-Husayni al-Quraishi and Abu Bakr al-Baghdadi. (Further Identifiying Info |
| - | (UK Sanctions List Ref):AQD0198 (UN Ref):QDi.299. Also referred to as Abu Du’a, Abu Duaa’, Dr Ibrahim, Abu Bakr al-Baghdadi al-Husayni al-Quraishi and Abu Bakr al-Baghdadi. (Further Identifiying Infor |
| - | UN Ref QDi.299. Wife’s name: Saja Hamid al-Dulaimi. Second wife’s name: Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65m Weight: 85kg. Black hair and eyes. White skin. Prominently known by |
| - | UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Currently based in Iraq and Syria. Wifes name: Saja Hamid al-Dulaimi, second wifes name: Asma Fawzi Mohammed al-Kubaissi. Descr |
| - | (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 Ir |
| - | 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. De |
| - | 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). Currently based in Iraq and Syr |
| - | 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: 8 |
| - | 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: 8 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Lev |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Leva |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Ira |
Adverse media
- https://cnnespanol.cnn.com/2013/10/10/los-10-terroristas-mas-peligrosos-del-mundo/
- https://cnnespanol.cnn.com/2013/10/12/quien-son-los-10-terroristas-mas-peligrosos/
- https://es.euronews.com/2021/09/16/quien-era-abu-walid-al-sahraoui-jefe-del-autodenominado-estado-islamico-en-el-gran-sahara
- https://www.arabnews.com/node/2019451
- https://www.elmundo.es/cronica/2019/05/05/5ccc8e5afdddffba928b456e.html
- https://es.euronews.com/2018/12/21/los-detenidos-por-el-atentado-en-marruecos-juraron-lealtad-a-estado-islamico
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi have any sanctions?
Yes, أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi is sanctioned by:
2. Can I receive AML sanctions alerts on أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |