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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf41`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf42`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3311-55`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3368`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf40`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-2975516`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f675681cdb89e3efbdc7b9b9ff77f5e5d2a483fc`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae95b4be5133f0d04ed8c216e00902c75f0133a3`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c1dceeff711985283697b885191eed10ecceda07`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-2975516`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-767f2067004c1207f3894c609cee3ea40bde9765`	2024-10-12
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12157`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3311-55`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83466`	2025-05-15
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2975516`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12926`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-6b24d048399b68353244c8a4064423bd16b3623a`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0198`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-2975516`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-191-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12926`	2025-07-17
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1147`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-87f7f2636d6b841d05f19cd1b2053ee46ff93088`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf45`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf44`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf46`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf43`	2024-06-28

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