Statements: Ibrahim Awwad Ibrahim al-Samarra'i

Canonical ID: Q2821724 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REPUBLIQUE ARABE SYRIENNE	fra	mc_fund_freezes	`mc-freezes-c1dceeff711985283697b885191eed10ecceda07`	2025-03-15
`Person:address`	IRAK	fra	mc_fund_freezes	`mc-freezes-c1dceeff711985283697b885191eed10ecceda07`	2025-03-15
`Person:address`	Suriah	ind	id_dttot	`id-dttot-767f2067004c1207f3894c609cee3ea40bde9765`	2024-10-12
`Person:address`	Iraq	jpn	jp_mof_sanctions	`ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c`	2025-04-10
`Person:address`	Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c`	2025-04-10
`Person:address`	Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1147`	2024-08-15
`Person:address`	Iraq		ua_sfms_blacklist	`ua-sfms-1147`	2024-08-15
`Person:address`	Iraq, Syrian Arab Republic		za_fic_sanctions	`zafic-191-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2024-10-29
`Person:address`	Syrian Arab Republic		au_dfat_sanctions	`au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2024-11-28
`Person:address`	a) Iraq		au_dfat_sanctions	`au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2024-11-28
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-f675681cdb89e3efbdc7b9b9ff77f5e5d2a483fc`	2025-08-09
`LegalEntity:address`	Syrian Arab Republic		tw_shtc	`tw-shtc-ae95b4be5133f0d04ed8c216e00902c75f0133a3`	2025-07-21
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-ae95b4be5133f0d04ed8c216e00902c75f0133a3`	2025-07-21