أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi
Sexo:
label.gender.m
Nacimiento:
1971 (1) Samarra
Nacionalidad:
IRQ, SYR
Tipo de persona:
label.person_type.P
Nombre original:
إبراهيم عواد إبراهيم علي البدري السامرائي
Otros nombres:
Ibrahim Awwad Ibrahim, Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, Ibrahim Awwad Ibrahim Ali Al-Badri, Abu Du'a, Ibrahim 'awad Ibrahim Al-Samarra'i, Ibrahim 'awad Ibrahim Al-Badri Al-Samarrai, Ali Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim, Abu Bakr Al-Baghdadi, Ibrahim Awwad, أبو دعاء, Dr. Ibrahim, Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai, أبو بكر البغدادي الحسيني, أبو بكر البغدادي الحسيني القريشي, Ibrahim 'awad Ibrahim Al-Badri Al-Samarra'i, Ibrahim Awwad Ibrahim Al-Samarra'i, Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi, Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi, Abu Bakr Al-Husayni Al-Baghdadi, Abu Bakr Al Baghdadi, Abu Bakr Al- Baghdadi, Abu Dua, Ibrahim Awad Ibrahim Al-Badri Al-Samarrai, Ibrahim Awwad Ibrahim Al-Samarrai, Ibrahim Awwad Ibrahim Ali Al-Badri Al- Samarrai, Ibrahim Awad Ibrahim Al-Samarrai, Abu Duaa, أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi, Dr Ibrahim, Dr Ibrahim Awwad Ibrahim Ali Al-Badri, Dr Ibrahim Awwad Ibrahim Al-Samarrai, Dr Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai, Dr Ibrahim Awwad Ibrahim Ali Al-Badri Al- Samarrai, Abu Bakr Al Bagdadi, Ali Al-Badri Al-Samarrai, ي القريش الحسيني البغدادي بكر أبو, ء دعا أبو, السامرائي البدري علي إبراهيم عواد إبراهيم
Alias:
Al-Baghdadi, Al-Samarra'i, Al-Qurashi, Al-Quraishi, أبو, Ibrahim, Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, Ibrahim Awad Ibrahim Al-Badri Al-Samarrai, Ibrahim Awad Ibrahim Al-Samarrai, Ibrahim Awwad Ibrahim Al-Samarrai, Abu Dua, Abu Duaa, Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi, Abu Bakr Al-Baghdadi, Ibrahim ‘awwad Ibrahim 'ali Al-Badri Al-Samarrai', أبو بكر البغدادي الحسيني القريشي, Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai, أبو دعاء, Dr Ibrahim, أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi, Dr Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai', Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai'
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi sanciones internacionales?
Sí, أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre أبو بكر البغدادي الحسيني القريشي Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.