Abd Al-Rahman Muhammad Mustafa AL-QADULI

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

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

Country	Iraq

Birthdate	1957

Place	Mosul, Ninawa Province, Iraq
Country	Iraq

Birthdate	1959

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886