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:lastName`	ALI AL-BADRI AL-SAMARRAI		tr_fcib	`unsc-2975516`	2025-08-23
`Person:lastName`	Al-Badri Al-Samarrai	eng	eu_fsf	`eu-fsf-eu-3311-55`	2023-04-20
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI		un_sc_sanctions	`unsc-2975516`	2025-08-22
`Person:lastName`	AL-QURAISHI	eng	us_sam_exclusions	`usgsa-s4mr3rf45`	2024-06-14
`Person:lastName`	AL-QURASHI	eng	us_sam_exclusions	`usgsa-s4mr3rf44`	2024-06-14
`Person:lastName`	AL-BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mr3rf46`	2024-06-14
`Person:lastName`	Ali Al-Badri Al-Samarrai		ch_seco_sanctions	`ch-seco-83466`	2025-05-15
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:lastName`	al-Samarra’i	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:lastName`	al-Samarrai	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:lastName`	al-Samarra'i	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:lastName`	al-Samarrai'	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:lastName`	AL-QURAISHI	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:lastName`	AL-QURASHI	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:lastName`	AL-BAGHDADI	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:lastName`	AL-SAMARRA'I	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:lastName`	AL-BADRI	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI		ua_sfms_blacklist	`ua-sfms-1147`	2023-04-20
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI		ar_repet	`arpet-personas-2975516`	2025-09-05
`Person:lastName`	AL-SAMARRA'I	eng	us_sam_exclusions	`usgsa-s4mr3rf43`	2024-06-14
`Person:lastName`	Al-Badri	eng	wikidata	`Q2821724`	2024-03-29
`Person:lastName`	AL-SAMARRA'I	eng	us_sam_exclusions	`usgsa-s4mr3rf41`	2024-06-14
`Person:lastName`	AL-SAMARRA'I	eng	us_sam_exclusions	`usgsa-s4mr3rf42`	2024-06-14
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI		qa_nctc_sanctions	`qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2025-09-04
`Person:lastName`	علي البدري السامرائي		qa_nctc_sanctions	`qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2025-09-04
`Person:lastName`	Abu Du'a	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	al-Samarrai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	al-Samarrai'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	al-Quraishi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	al-Samarra'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	Abu Duaa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	al-Baghdadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:lastName`	AL-BADRI	eng	us_sam_exclusions	`usgsa-s4mr3rf40`	2024-06-14
`Person:lastName`	Al-Badri Al-Samarrai		be_fod_sanctions	`eu-fsf-eu-3311-55`	2023-04-20
`Person:lastName`	ALI AL-BADRI AL-SAMARRAI	pol	pl_finanse_sanctions	`unsc-2975516`	2025-08-22

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