AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali — OFAC Sanctioned (SDGT, individual)
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; Type: individual; Sanctions program: SDGT.
| Name | AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1971; POB Samarra'i, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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