Lists of sanctions
3.15.208.198
28.10.2024 12:23:58

Amir Muhammad Sa’id Abdal-Rahman al-Mawla

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.05.2020
Remark Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (17)

Last name/Name al-Mawla
First name/Name Amir
Second name/Name Muhammad Sa’id
Third name/Name Abdal-Rahman
Full name/Name Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Type Name
First name/Name Abu ‘Umar al-Turkmani
Full name/Name Abu ‘Umar al-Turkmani
Type Alias
Quality Good
First name/Name Muhammad Sa'id `Abd-al-Rahman al-Mawla
Full name/Name Muhammad Sa'id `Abd-al-Rahman al-Mawla
Type Alias
Quality Good
Last name/Name أمیر محمد سعید عبد الرحمن السلبي
First name/Name أمیر محمد سعید عبد الرحمن المولى
Full name/Name أمیر محمد سعید عبد الرحمن المولى
Type Original script
First name/Name Abdullah Qardash
Full name/Name Abdullah Qardash
Type Alias
Quality Good
First name/Name Abu Ibrahim al-Hashimi al-Qurashi
Full name/Name Abu Ibrahim al-Hashimi al-Qurashi
Type Alias
Quality Good
First name/Name Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Full name/Name Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Type Alias
Quality Good
First name/Name Al-Ustadh
Full name/Name Al-Ustadh
Type Alias
Quality Low
Type Alias
First name/Name Hajji Abdallah
Full name/Name Hajji Abdallah
Type Alias
Quality Good
First name/Name Abu ‘Abdullah Qardash
Full name/Name Abu ‘Abdullah Qardash
Type Alias
Quality Good
First name/Name Hajji Abdullah Al-Afari
Full name/Name Hajji Abdullah Al-Afari
Type Alias
Quality Good
First name/Name al-Hajj Abdullah Qardash
Full name/Name al-Hajj Abdullah Qardash
Type Alias
Quality Good
First name/Name `Abdul Amir Muhammad Sa'id Salbi
Full name/Name `Abdul Amir Muhammad Sa'id Salbi
Type Alias
Quality Good
First name/Name Ustadh Ahmad
Full name/Name Ustadh Ahmad
Type Alias
Quality Low
First name/Name Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Full name/Name Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Type Alias
Quality Good
Remark previously listed as
Type Alias

Addresses (3)

City Idlib
Country SY
Full address Idlib, Syrian Arab Republic
Street House 110, Street 704, District 704
City Tall ‘Afar
Country IQ
Full address House 110, Street 704, District 704, Tall ‘Afar, Iraq
Remark previous address
Street near Shahid Mazen Mosque and al-Khansa Hospital
City Mosul
Country IQ
Full address near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq
Remark previous address

Birth data (2)

Place Tall’Afar
Country IQ
Birthdate

Identification documents (1)

Type National Identification Number: 00278640
Issue date 2

Historical data

Names (9)

Status Historical (last time active at 11.06.2022 05:15)
First name/Name Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Full name/Name Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Abu ‘Umar al-Turkmani
Full name/Name Abu ‘Umar al-Turkmani
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Abdullah Qardash
Full name/Name Abdullah Qardash
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Abu ‘Abdullah Qardash
Full name/Name Abu ‘Abdullah Qardash
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name al-Hajj Abdullah Qardash
Full name/Name al-Hajj Abdullah Qardash
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Hajji Abdullah Al-Afari
Full name/Name Hajji Abdullah Al-Afari
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name `Abdul Amir Muhammad Sa'id Salbi
Full name/Name `Abdul Amir Muhammad Sa'id Salbi
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Muhammad Sa'id `Abd-al-Rahman al-Mawla
Full name/Name Muhammad Sa'id `Abd-al-Rahman al-Mawla
Type Alias
Quality Good
Status Historical (last time active at 11.06.2022 05:15)
First name/Name Abu Ibrahim al-Hashimi al-Qurashi
Full name/Name Abu Ibrahim al-Hashimi al-Qurashi
Type Alias
Quality Good

Birth data (3)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Place Mosul
Country IQ
Status Historical (last time active at 09.08.2023 08:15)
Birthdate

Identification documents (1)

Status Historical (last time active at 11.06.2022 05:15)
Type National Identification Number: 00278640
Issue date 2
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.