Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai
Sexo:
label.gender.m
Nacimiento:
1957-09-28, 1977 IRQ
Nacionalidad:
IRQ, SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Ibrahim
Nombre original:
إبراهيم عواد إبراهيم علي البدري السامرائي
Otros nombres:
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, Ibrahim Awwad Ibrahim Al-Samarra'i, Ibrahim Awad Ibrahim Al-Badri Al-Samarrai, Abu Duaa, Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai, Abu Bakr Al-Baghdadi, Abu Du'a, Abu Bakr Al-Baghdadi Al-Husayni Al-Quraishi, Ibrahim Awad Ibrahim Al-Samarra'i
Alias:
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
Imágenes:
Ocultar
Sanciones
| 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 |
| - | |
| - | 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 |
| - | Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai was listed on 5 October 2011 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, pla |
| - | (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 |
| - | (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 |
| - | 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 |
| - | (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 |
| - | 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 |
| - | 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 (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 |
| - | 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 |
| - | 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 |
| - | |
| [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), |
| [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 | 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.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. |
Noticias adversas
- https://www.elmundo.es/internacional/2016/06/14/575fdd94ca4741cd078b4645.html
- https://www.lavanguardia.com/internacional/20160731/403584252022/estado-islamico-crea-agencia-noticias-yihadosfera.html
- https://rpp.pe/mundo/terrorismo/eeuu-mato-a-3-lideres-del-estado-islamico-responsables-de-los-atentados-de-2015-en-paris-noticia-1016267
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai sanciones internacionales?
Sí, Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai?
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 Ibrahim Awwad Ibrahim 'ali Al-Badri Al-Samarrai:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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.