Lists of sanctions
35.171.22.220
28.03.2024 19:40:03

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.09.2014
Remark Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (13)

Last name/Name AL-QADULI
First name/Name ‘ABD AL-RAHMAN
Second name/Name MUHAMMAD
Third name/Name MUSTAFA
Full name/Name ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Type Name
First name/Name Abu Zayna
Full name/Name Abu Zayna
Type Alias
Quality Low
First name/Name Abu Muhammad
Full name/Name Abu Muhammad
Type Alias
Quality Low
First name/Name Abu-Shuayb
Full name/Name Abu-Shuayb
Type Alias
Quality Low
First name/Name Hajji Iman
Full name/Name Hajji Iman
Type Alias
Quality Low
First name/Name Aliazra Ra’ad Ahmad
Full name/Name Aliazra Ra’ad Ahmad
Type Alias
Quality Good
First name/Name Abu Ala
Full name/Name Abu Ala
Type Alias
Quality Low
First name/Name Umar Muhammad Khalil Mustafa
Full name/Name Umar Muhammad Khalil Mustafa
Type Alias
Quality Good
First name/Name Tahir Muhammad Khalil Mustafa al-Bayati
Full name/Name Tahir Muhammad Khalil Mustafa al-Bayati
Type Alias
Quality Good
First name/Name ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Full name/Name ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Type Alias
Quality Good
First name/Name Abdul Rahman Muhammad al-Bayati
Full name/Name Abdul Rahman Muhammad al-Bayati
Type Alias
Quality Good
First name/Name Abu Iman
Full name/Name Abu Iman
Type Alias
Quality Low
First name/Name Abu Hasan
Full name/Name Abu Hasan
Type Alias
Quality Low

Birth data (3)

Birthdate
Place Mosul, Ninawa Province
Country Iraq
Birthdate

Historical data

Names (1)

Status Historical (last time active at 08.02.2024 08:15)
Type Alias
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.