Lists of sanctions
13.58.203.104
22.12.2024 04:08:43

'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2014
Remark Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. 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 Primary name
Last name/Name Abu-Shuayb
Full name/Name Abu-Shuayb
Type AKA (also known as)
Quality Low quality
Last name/Name Abu
First name/Name Zayna
Full name/Name Zayna Abu
Type AKA (also known as)
Quality Low quality
Last name/Name Abu
First name/Name Ala
Full name/Name Ala Abu
Type AKA (also known as)
Quality Low quality
Last name/Name Abdul
First name/Name Rahman
Second name/Name Muhammad
Third name/Name al-Bayati
Full name/Name Rahman Muhammad al-Bayati Abdul
Type AKA (also known as)
Quality Good quality
Last name/Name Hajji
First name/Name Iman
Full name/Name Iman Hajji
Type AKA (also known as)
Quality Low quality
Last name/Name Aliazra
First name/Name Ra'ad
Second name/Name Ahmad
Full name/Name Ra'ad Ahmad Aliazra
Type AKA (also known as)
Quality Good quality
Last name/Name Abu
First name/Name Muhammad
Full name/Name Muhammad Abu
Type AKA (also known as)
Quality Low quality
Last name/Name Abu
First name/Name Iman
Full name/Name Iman Abu
Type AKA (also known as)
Quality Low quality
Last name/Name Abu
First name/Name Hasan
Full name/Name Hasan Abu
Type AKA (also known as)
Quality Low quality
Last name/Name 'Abd
First name/Name al-Rahman
Second name/Name Muhammad
Third name/Name Mustafa Shaykhlari
Full name/Name al-Rahman Muhammad Mustafa Shaykhlari 'Abd
Type AKA (also known as)
Quality Good quality
Last name/Name Umar
First name/Name Muhammad
Second name/Name Khalil
Third name/Name Mustafa
Full name/Name Muhammad Khalil Mustafa Umar
Type AKA (also known as)
Quality Good quality
Last name/Name Tahir
First name/Name Muhammad
Second name/Name Khalil
Third name/Name Mustafa al-Bayati
Full name/Name Muhammad Khalil Mustafa al-Bayati Tahir
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Birth data (2)

Birthdate
Place Mosul, Ninawa Province
Country Iraq
Birthdate
Place Mosul, Ninawa Province
Country Iraq

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qaduli
First name/Name 'Abd al-Rahman
Second name/Name Muhammad
Third name/Name Mustafa
Full name/Name Al-Qaduli 'Abd al-Rahman Muhammad Mustafa
Type Prime alias
Status Historical (last time active at 23.02.2024 16:15)
Last name/Name AL-QADULI
First name/Name ABD AL-RAHMAN
Second name/Name MUHAMMAD
Third name/Name MUSTAFA AL-QADULI
Full name/Name ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI
Type Primary name
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Bayati
First name/Name Abdul Rahman
Second name/Name Muhammad
Full name/Name al-Bayati Abdul Rahman Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mustafa
First name/Name Umar
Second name/Name Muhammad
Third name/Name Khalil
Full name/Name Mustafa Umar Muhammad Khalil
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shaykhlari
First name/Name 'Abd al-Rahman
Second name/Name Muhammad
Third name/Name Mustafa
Full name/Name Shaykhlari 'Abd al-Rahman Muhammad Mustafa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmad
First name/Name Aliazra
Second name/Name Ra'ad
Full name/Name Ahmad Aliazra Ra'ad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Bayati
First name/Name Tahir
Second name/Name Muhammad
Third name/Name Khalil
Full name/Name al-Bayati Tahir Muhammad Khalil Mustafa
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Mosul, Ninawa Province
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Mosul, Ninawa Province
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.