Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: gb-hmt-12157
2023-04-20T10:42:49 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai
Authority: UK Foreign, Commonwealth & Development OfficeCoverage: iq / syRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
GB HMT SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
iq / sy
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- UK Foreign, Commonwealth & Development Officegb_hmt_sanctions
Network intelligence42 sourced links · 42 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
36
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Maritime Risk| Full Legal Name | Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai |
| Known aliases | Ibrahim 'Awad Ibrahim al-Badri al-Samarrai / Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' / أبو دعاء / إبراهيم عواد إبراهيم علي البدري السامرائي / Ibrahim Awwad Ibrahim al-Samarra'i / أبو بكر البغدادي الحسيني القريشي / Ibrahim ‘Awad Ibrahim al-Samarra’i / Ibrahim / Abu Bakr al-Baghdadi / Abu Duaa / Abu Du'a / Abu Bakr al-Baghdadi al-Husayni al-Quraishi |
| Countries / jurisdictions | iq / sy |
| Source datasets | GB HMT SANCTIONSgb_hmt_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office |
| Identifiers | 0134852 |
| Record timeline | First seen: 2023-04-20T10:42:49 • Last seen: 2025-04-01T14:14:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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