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Listed on sanctions / export-control lists
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
US OFAC
Individual · 1 listing(s)
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-10-04 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2011-10-04 |
| Date of birth | 1971 |
| Place of birth | Samarra'i, Iraq |
| Aliases | AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; AL-BAGHDADI, Abu Bakr al-Husayni |
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