Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Name: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Gender: label.gender.m
Birth: 1957-09-28, 1977 SYR
Nationality: IRQ, SYR
Person type: label.person_type.P
Name original: إبراهيم عواد إبراهيم علي البدري السامرائي
Other names: Abou Mohamed Al Adnani, Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab, Abou Sadeq Alrawi, Tah Al Binchi, Abu Mohammed Al-Adnani, Taha Sobhi Falaha, Yasser Khalaf Hussein Nazal Al-Rawi, Abu Baker Al-Khatab, Abu Sadek Al-Rawi, Taha Al-Banshi, Abu Mohamed Al-Adnani, Abu-Mohammad Al-Adnani Al-Shami, Hajj Ibrahim, Haji Ibrahim, Husayn Al-Shami, Al Adnani Abou Mohamed, Khan Afridi, Haji Ibrahim Khan Afridi, Haji Ibrahim Khan, Haji Ehai Ibrahim, Husayn Shaimi, Husayn Shamai, Husayn Shamy, Husayn Al-Shamy, Husayn Ashami, Haj Husayn Al-Shami, Abu Mohammad Al-Adnani, Abu-Muhammad Al-Adnani Al-Shami, Al Adnani, Abu Mohamed Al Adnani, Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Aliases: Ibrahim, Al-Shami, Khan, Shaimi, Shamai, Shamy, Al-Shamy, Ashami, Falaha, Al-Adnani, Al-Rawi, Falah, Al-Khatab, Al-Banshi, Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab, Abou Sadeq Alrawi, Tah Al Binchi, Abu Mohammed Al-Adnani, Taha Sobhi Falaha, Yasser Khalaf Hussein Nazal Al-Rawi, Abu Baker Al-Khatab, Abu Sadek Al-Rawi, Taha Al-Banshi, Abu Mohamed Al-Adnani, Abu-Mohammad Al-Adnani Al-Shami, Hajj Ibrahim, Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai', أبو دعاء, أبو بكر البغدادي الحسيني القريشي
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris
- Était le porte-parole officiel de l'État islamique d'Iraq et du Levant, qui figure sur la Liste sous l'appellation Al-Qaida en Iraq (QDe.115). Émir de l'État islamique d'Iraq et du Levant en Syrie, pr
- Était le porte-parole officiel de l’État islamique d’Iraq et du Levant, qui figure sur la Liste sous l’appellation Al-Qaida en Iraq (QDe.115). Émir de l’État islamique d’Iraq et du Levant en Syrie, pr
- porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris
- QDi.325
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- 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
- (UK Sanctions List Ref):AQD0113 (UN Ref): QDi.325 (Further Identifiying Information):Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir o
- UN Ref: QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria. Closely associated with Abu Mohammed al-Jawlani (QD
- Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) an
- (UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely a
- Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) an
- Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.317.13) and
- (UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated
- Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Ba
- Abou Mohamed al Adnani was listed on 15 August 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitati
- Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Ba
- (UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associate
- (UK Sanctions List Ref):AQD0113 (UN Ref):QDi.325 (Further Identifiying Information):Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of
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[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). Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emi
[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). Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir
[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). Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),
[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). Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),
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[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). Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emi
[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). Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir
[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). Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai have any sanctions?

Yes, Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai?

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 Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Interpol - Red Notices for wanted persons Adverse info INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Public sources of adverse media label.source.info.adverse_media
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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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