Ustadh Ahmad
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (2) |
TAQA UNLI Historical (last time active at 29.05.2020 05:15:01) |
| Listed (3) |
04.06.2022 27.05.2020 21.05.2020 |
| Decision links (3) |
03.06.2022, European Union's sanctions document (EN) Download
1.02 € 27.05.2020, European Union's sanctions document (EN) Download 0.68 € https://www.un.org/press/en/2020/sc14195.doc.htm Historical (last time active at 29.05.2020 05:15:01) |
| Remark | UNLI - 21.5.2020 |
Names (15)
| Full name/Name | al-Hajj Abdullah Qardash |
|---|
| Full name/Name | أمیر محمد سعید عبد الرحمن السلبي |
|---|
| Full name/Name | Abdullah Qardash |
|---|
| Full name/Name | Amir Muhammad Sa’id Abdal-Rahman al-Mawla |
|---|
| Full name/Name | Abu ‘Abdullah Qardash |
|---|
| Full name/Name | Abu Ibrahim al-Hashimi al-Qurashi |
|---|
| Full name/Name | Hajji Abdallah |
|---|
| Full name/Name | Abu ‘Umar al-Turkmani |
|---|
| Full name/Name | Hajji Abdullah Al-Afari |
|---|
| Full name/Name | `Abdul Amir Muhammad Sa'id Salbi |
|---|
| Full name/Name | Muhammad Sa'id `Abd-al-Rahman al-Mawla |
|---|
| Full name/Name | Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula |
|---|
| Full name/Name | Ustadh Ahmad |
|---|
| Full name/Name | Amir Muhammad Sa’id Abdal-Rahman al-Salbi |
|---|---|
| Description | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. |
| Full name/Name | Al-Ustadh |
|---|
Citizenships (1)
| Country | Iraq |
|---|
Addresses (3)
| Street | near Shahid Mazen Mosque and al-Khansa Hospital |
|---|---|
| City | Mosul |
| Country | Iraq |
| Full address | near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ |
| Street | House 110, Street 704, District 704 |
|---|---|
| City | Tall'Afar |
| Country | Iraq |
| Full address | House 110, Street 704, District 704, Tall'Afar, IRAQ |
| City | Idlib |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Idlib, SYRIAN ARAB REPUBLIC |
Birth data (6)
| Birthdate | |
|---|---|
| Place | Tall’Afar |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Mosul |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Mosul |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Mosul |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Tall’Afar |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Tall'Afar |
| Country | Iraq |
Identification documents (1)
| Type | National identification card: 00278640 |
|---|---|
| Country | Country not specified |
| Issue date | 2 |
Historical data
Names (14)
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | `Abdul Amir Muhammad Sa'id Salbi |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Hajji Abdullah Al-Afari |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Al-Ustadh |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Ustadh Ahmad |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Muhammad Sa'id `Abd-al-Rahman al-Mawla |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | al-Hajj Abdullah Qardash |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Abu ‘Abdullah Qardash |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Abdullah Qardash |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Abu ‘Umar al-Turkmani |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Amir Muhammad Sa'id Abdal-Rahman al-Mawla |
| Description | Leader of Islamic State in Iraq and the Levant |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | أمیر محمد سعید عبد الرحمن المولى |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Abu Ibrahim al-Hashimi al-Qurashi |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Full name/Name | Hajji Abdallah |
Citizenships (1)
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Country | Iraq |
Birth data (4)
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Birthdate | |
| Place | Mosul |
| Country | Iraq |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Birthdate | |
| Place | Tall’Afar |
| Country | Iraq |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Birthdate | |
| Place | Mosul |
| Country | Iraq |
| Status | Historical (last time active at 29.05.2020 05:15) |
|---|---|
| Birthdate | |
| Place | Tall’Afar |
| Country | Iraq |
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.