Lists of sanctions
54.159.186.146
29.03.2024 00:13:26

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 SHAYKHLARI
First name/Name 'Abd al-Rahman Muhammad Mustafa
Full name/Name 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
Type Alias
Quality Strong
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 HAJJI IMAN
Full name/Name HAJJI IMAN
Type Alias
Quality Weak
Last name/Name ABU IMAN
Full name/Name ABU IMAN
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 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 AHMAD
First name/Name Aliazra Ra'ad
Full name/Name Aliazra Ra'ad AHMAD
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Birth data (3)

Birthdate
Birthdate
Place Mosul, Ninawa Province, Iraq
Country Iraq

Historical data

No records
Updated: 28.03.2024. 23:15
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