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: 27.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
