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OFSI sanctions listing

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 17/10/2011. Doctor. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. 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). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed17/10/2011
Source record IDofsi:12157
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDoctor
Date of birth00/00/1971
Place of birth(1) Samarra (2) -, (1) Iraq (2) Iraq
Nationality / countryIraq(1) Iraq (2) Iraq
National ID(s)0134852
Address(es)Iraq

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12157
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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