Abd Al-Rahman Muhammad Mustafa AL-QADULI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | AL-QADULI |
|---|---|
| First name/Name | Abd Al-Rahman Muhammad Mustafa |
| Full name/Name | Abd Al-Rahman Muhammad Mustafa AL-QADULI |
| Type | Name |
| Last name/Name | HAJJI IMAN |
|---|---|
| Full name/Name | HAJJI IMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-SHUAYB |
|---|---|
| Full name/Name | ABU-SHUAYB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUSTAFA |
|---|---|
| First name/Name | Umar Muhammad Khalil |
| Full name/Name | Umar Muhammad Khalil MUSTAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAYATI |
|---|---|
| First name/Name | Tahir Muhammad Khalil Mustafa |
| Full name/Name | Tahir Muhammad Khalil Mustafa AL-BAYATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAYATI |
|---|---|
| First name/Name | Abdul Rahman Muhammad |
| Full name/Name | Abdul Rahman Muhammad AL-BAYATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU IMAN |
|---|---|
| Full name/Name | ABU IMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU ALA |
|---|---|
| Full name/Name | ABU ALA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU HASAN |
|---|---|
| Full name/Name | ABU HASAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU MUHAMMAD |
|---|---|
| Full name/Name | ABU MUHAMMAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU ZAYNA |
|---|---|
| Full name/Name | ABU ZAYNA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Aliazra Ra'ad |
| Full name/Name | Aliazra Ra'ad AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAYKHLARI |
|---|---|
| First name/Name | 'Abd al-Rahman Muhammad Mustafa |
| Full name/Name | 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (3)
| Birthdate |
|---|
| Place | Mosul, Ninawa Province, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 14:15
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