Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 02.04.2020 |
Names (11)
| Last name/Name | AL-MAWLA |
|---|---|
| First name/Name | Amir Muhammad Sa'id Abdal-Rahman |
| Full name/Name | Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA |
| Type | Name |
| Last name/Name | Hajii Abdallah |
|---|---|
| Full name/Name | Hajii Abdallah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MULA |
|---|---|
| First name/Name | Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad |
| Full name/Name | Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAWLA |
|---|---|
| First name/Name | Muhammad Sa'id 'Abd-al-Rahman |
| Full name/Name | Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abdullah Qardash |
|---|---|
| Full name/Name | Abdullah Qardash |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu-'Abdullah Qardash |
|---|---|
| Full name/Name | Abu-'Abdullah Qardash |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu-'Umar al-Turkmani |
|---|---|
| Full name/Name | Abu-'Umar al-Turkmani |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALBI |
|---|---|
| First name/Name | 'Abdul Amir Muhammad Sa'id |
| Full name/Name | 'Abdul Amir Muhammad Sa'id SALBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Hajji Abdullah al-Afari |
|---|---|
| Full name/Name | Hajji Abdullah al-Afari |
| Type | Alias |
| Quality | Weak |
| Last name/Name | al-Hajj Abdullah Qardash |
|---|---|
| Full name/Name | al-Hajj Abdullah Qardash |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Ibrahim al-Hashimi al-Qurashi |
|---|---|
| Full name/Name | Abu Ibrahim al-Hashimi al-Qurashi |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Country | Iraq |
|---|---|
| Full address | Iraq |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mosul, Iraq |
|---|---|
| Country | Iraq |
| Place | Tall 'Afar, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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