Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 24, 2026
Last registry update: June 24, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/al-badri-dr-ibrahim-awwad-ibrahim-ali-12926/ |
Sanctioned Subject Overview
| Primary Name | AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali |
|---|---|
| Entity Type | Individual |
| OFAC ID | 12926 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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Additional Information
| Birthdate | 1971 |
|---|---|
| Place of Birth | Samarra'i, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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