Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Counter-sanctioned entityBorn 1971,Iraq. Named in 24 sanctions listings.
Summary
(UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3894)
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. 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:
Name Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai: Height: 1,65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Height: 1,65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(Date of UN designation: 2011-10-05) (Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
(also Abu Bakr al-Baghdadi al-Husseini AL-QURASHI, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Husayni AL-BAGHDADI)
(UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 615)
(also Abu Bakr al-Baghdadi al-Husseini AL-QURASHI, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim Awwad Ibrahim AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Husayni AL-BAGHDADI, Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI)
(also Abu Bakr al-Baghdadi al-Husseini AL-QURASHI, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)
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. Wifes name: Saja Hamid al-Dulaimi. Wifes name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. KIlled in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3885)
配給カード番号 0134852
(also Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Husayni AL-BAGHDADI, Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI)
(UE) 1024/2011 du 14/10/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 633)
Alias Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’: born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i)
- Nomor Identifikasi Nasional: Ration card number 0134852; - Keterangan fisik: a) Tinggi: 1,65 m; b) Berat: 85 kg; c) Rambut dan mata hitam; d) Kulit putih; - Pemimpin Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115); - Saat ini berdomisili di Irak dan Suriah; - Mendeklarasikan dirinya sebagai "khalifah" di Mosul pada tahun 2014; - Bertanggung jawab atas pengelolaan dan pengarahan operasi skala besar AQI; - Nama istri: Saja Hamid al-Dulaimi dan Asma Fawzi Mohammed al-Kubaissi; - Menjadi buron oleh pasukan keamanan Irak; - Tewas pada bulan Oktober 2019 selama operasi penanggulangan terorisme
Adı Soyadı: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL- SAMARRAI Adının Orjinal Dilde Yazımı: إبراهيم عواد إبراهيم علي البدري السامرائي Unvanı: Dr. Görevi: - Doğum Tarihi: 1971 Doğum Yeri: Irak Kullandığı veya Bilinen Diğer Adları: a) Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al- Samarrai’, doğum 1971 Samarra, Irak (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i) b) أبو دعاء (Abu Du’a; Abu Duaa’), (takma ad) c) Dr. Ibrahim d) أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi Uyruğu: Irak Pasaport Numarası: - Ulusal Kimlik Numarası: Karne numarası: 0134852 Adres: a) Irak b) Suriye Diğer Bilgiler: fiziksel görünüş: boy: 1.65 m. kilo: 85 kg. siyah saçlı ve gözlü. Beyaz tenli. Irak El-Kaidesi olarak AQI) (QDe.115) listelenen Irak Şam İslam Devleti’nin lideri. Şu anda Irak ve Suriye’de bulunmaktadır. 2014 yılında Musul’da kendisini halife ilan etmiştir. AQI’nin büyük ölçekli operasyonlarının yönetim ve idaresinden sorumludur. Eşinin adı: Saja Hamid al-Dulaimi. Eşinin adı: Asma Fawzi Mohammed al-Kubaissi. Irak güvenlik güçleri tarafından aranmaktadır. INTERPOL BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır. Terörizm ile mücadele operasyonu kapsamında 2019 yılında öldürülmüştür.
Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(also Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI, Abu Bakr al-Baghdadi al-Husseini AL-QURASHI, Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Husayni AL-BAGHDADI)
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
(UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 546)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
(also Abu Bakr al-Baghdadi al-Husseini AL-QURASHI, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI, Abu Bakr al-Husayni AL-BAGHDADI, Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI)
AUTRE_IDENTITE: {"Commentaire": "carte d'alimentation", "NumeroCarte": "0134852"}
Ration card number: 0134852. Title: Dr. 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
描写:身長165cm、体重85kg、髪の色及び目の色は黒で、肌の色は白い。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。イラク及びシリアに拠点を置いていた。2014年にモスルで自らを「カリフ」と公言した。イラクのアル・カーイダによる大規模な行動に係る監督及び指示に責任を有する。妻の名前はSaja Hamid al-Dulaimi及びAsma Fawzi Mohammed al-Kubaissi。イラク治安部隊の指名手配を受けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。2019年10月に対テロ作戦により死亡。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ ・リンク:
Était basé en Iraq et en Syrie. S'est auto-proclamé « Calife » à Mossoul en 2014. Responsable de l'organisation et de la direction des opérations à grande échelle d'Al-Qaida en Iraq. Nom de l'épouse : Saja Hamid al-Dulaimi. Nom de l'épouse : Asma Fawzi Mohammed al-Kubaissi. Recherché par les forces de sécurité iraquiennes. Photographie à inclure dans la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. A été tué en octobre 2019 au cours d'une opération antiterroriste. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021 -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche.
carte de rationnement n°0134852 Description : Taille : 1,65 m. Poids : 85 kg. Cheveux et yeux noirs, peau claire.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Alias أبو دعاء: (Abu Du’a; Abu Duaa’) prominently known by this nom de guerre
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.
Sanctions and listings24
- Listed
- 17 Mar 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (UE) 1024/2011 du 14/10/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Était basé en Iraq et en Syrie. S'est auto-proclamé « Calife » à Mossoul en 2014. Responsable de l'organisation et de la direction des opérations à grande échelle d'Al-Qaida en Iraq. Nom de l'épouse : Saja Hamid al-Dulaimi. Nom de l'épouse : Asma Fawzi Mohammed al-Kubaissi. Recherché par les forces de sécurité iraquiennes. Photographie à inclure dans la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. A été tué en octobre 2019 au cours d'une opération antiterroriste. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021 -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche.
Programme UN-SCISILReference EU.3311.55Reference QDi.299gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-044ppatk.go.id
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020, 11 Mar. 2025)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 21 Mar 2025
- Effective
- 5 Oct 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-10-05
regulationType=amendment; organisationType=council
2005/611 (OJ L202500611)
Programme EU-TAQA-EUAQReference EU.3311.55eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Oct 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.299fic.gov.za
- Listed
- 4 Oct 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12926treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Mar 2025; 19 Jan 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2005/611 (OJ L202500611)
2016/47 (OJ L12)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83466Reference QDi.299seco.admin.chseco.admin.ch
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 12/03/2025, (ue) 706/2012 du 01/08/2012, (ue) 2016/13 du 06/01/2016, (ue) 2025/611 du 21/03/2025, (ue) 1024/2011 du 14/10/2011 and (ue) 2016/47 du 18/01/2016
Autorité de désignation publiée : Organisation des Nations unies
Dirigeant de l’État islamique en Iraq et au Levant, inscrit sur la liste sous le nom d’Al- Qaida en Iraq (AQI). Était basé en Iraq et en Syrie. S’est autoproclamé «calife» à Mossoul, en 2014. Chargé de gérer et de diriger les opérations à grande échelle de l’AQI. Nom de l’épouse: Saja Hamid al-Dulaimi. Nom de l’épouse: Asma Fawzi Mohammed al-Kubaissi. Recherché par les forces de sécurité iraquiennes.
- Listed
- 5 Oct 2011
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.299
Reference QDi.299Last updated 11 Mar 2025repet.jus.gob.ar
- Effective
- 5 Oct 2011
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0198Reference 12157Reference QDi.299Last updated 23 May 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Mar 2012; 5 Oct 2011
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2011年10月5日(2012年7月20日、2015年12月10日、2020年11月24日、2021年11月15日及び2025年3月11日に改訂)
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.9.28改訂
notification_date as published: 2016.1.15改訂
notification_date as published: 2022.2.18改訂
notification_date as published: 2025.3.21改訂
Reference 600Last updated 21 Mar 2025mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Oct 2011
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Positions held4
Period not retained
Dr
Period not retained
Dr.
Period not retained
Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation. Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.
Period not retained
Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation. Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 配給カード番号 0134852 | |
| ID number | '0134852 | |
| ID number | Ration card number 0134852 | |
| ID number | 0134852 | |
| Other identification number | Ration card number 0134852 | |
| Other | 0134852 | Iraq |
| National identification number | 0134852 |
Other names73
Also known as54
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Weak aliases19
Spellings the source flags as too generic to establish a match on their own.
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Addresses7
Syrian Arab Republic
Iraq, Syrian Arab Republic
Iraq
Irak
Suriah
Suriye
REPUBLIQUE ARABE SYRIENNE
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