Lists of sanctions

3.148.252.90

27.04.2025 23:01:41

Ustadh Ahmad

List

Type	Individual
List name	European Union
Programs (2)	TAQA UNLI Historical (last time active at 29.05.2020 05:15:01)
Listed (3)	04.06.2022 27.05.2020 21.05.2020
Decision links (3)	03.06.2022, European Union's sanctions document (EN) Download 1.02 € 27.05.2020, European Union's sanctions document (EN) Download 0.68 € https://www.un.org/press/en/2020/sc14195.doc.htm Historical (last time active at 29.05.2020 05:15:01)
Remark	UNLI - 21.5.2020

Names (15)

Full name/Name	al-Hajj Abdullah Qardash

Full name/Name	أمیر محمد سعید عبد الرحمن السلبي

Full name/Name	Abdullah Qardash

Full name/Name	Amir Muhammad Sa’id Abdal-Rahman al-Mawla

Full name/Name	Abu ‘Abdullah Qardash

Full name/Name	Abu Ibrahim al-Hashimi al-Qurashi

Full name/Name	Hajji Abdallah

Full name/Name	Abu ‘Umar al-Turkmani

Full name/Name	Hajji Abdullah Al-Afari

Full name/Name	`Abdul Amir Muhammad Sa'id Salbi

Full name/Name	Muhammad Sa'id `Abd-al-Rahman al-Mawla

Full name/Name	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula

Full name/Name	Ustadh Ahmad

Full name/Name	Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Description	Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

Full name/Name	Al-Ustadh

Citizenships (1)

Country	Iraq

Addresses (3)

Street	near Shahid Mazen Mosque and al-Khansa Hospital
City	Mosul
Country	Iraq
Full address	near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ

Street	House 110, Street 704, District 704
City	Tall'Afar
Country	Iraq
Full address	House 110, Street 704, District 704, Tall'Afar, IRAQ

City	Idlib
Country	Syrian Arab Republic
Full address	Idlib, SYRIAN ARAB REPUBLIC

Birth data (6)

Birthdate	1976-10-01
Place	Tall’Afar
Country	Iraq

Birthdate	1976-01-06
Place	Mosul
Country	Iraq

Birthdate	1976-10-01
Place	Mosul
Country	Iraq

Birthdate	1976-10-05
Place	Mosul
Country	Iraq

Birthdate	1976-10-05
Place	Tall’Afar
Country	Iraq

Birthdate	1976-01-06
Place	Tall'Afar
Country	Iraq

Identification documents (1)

Type	National identification card: 00278640
Country	Country not specified
Issue date	2

Historical data

Names (14)

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	`Abdul Amir Muhammad Sa'id Salbi

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Hajji Abdullah Al-Afari

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Al-Ustadh

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Ustadh Ahmad

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Muhammad Sa'id `Abd-al-Rahman al-Mawla

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	al-Hajj Abdullah Qardash

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Abu ‘Abdullah Qardash

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Abdullah Qardash

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Abu ‘Umar al-Turkmani

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Amir Muhammad Sa'id Abdal-Rahman al-Mawla
Description	Leader of Islamic State in Iraq and the Levant

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	أمیر محمد سعید عبد الرحمن المولى

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Abu Ibrahim al-Hashimi al-Qurashi

Status	Historical (last time active at 29.05.2020 05:15)
Full name/Name	Hajji Abdallah

Citizenships (1)

Status	Historical (last time active at 29.05.2020 05:15)
Country	Iraq

Birth data (4)

Status	Historical (last time active at 29.05.2020 05:15)
Birthdate	1976-10-01
Place	Mosul
Country	Iraq

Status	Historical (last time active at 29.05.2020 05:15)
Birthdate	1976-10-01
Place	Tall’Afar
Country	Iraq

Status	Historical (last time active at 29.05.2020 05:15)
Birthdate	1976-10-05
Place	Mosul
Country	Iraq

Status	Historical (last time active at 29.05.2020 05:15)
Birthdate	1976-10-05
Place	Tall’Afar
Country	Iraq

Updated: 27.04.2025. 22:15

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