Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Full name/Name
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Type
Alias
Quality
Good
Addresses (3)
Street
House 110, Street 704, District 704
City
Tall ‘Afar
Country
Iraq
Full address
House 110, Street 704, District 704, Tall ‘Afar, Iraq
Remark
previous address
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
Remark
previous address
City
Idlib
Country
Syrian Arab Republic
Full address
Idlib, Syrian Arab Republic
Birth data (5)
Place
Tall’Afar
Country
Iraq
Place
Mosul
Country
Iraq
Birthdate
Birthdate
Birthdate
Identification documents (1)
Type
National Identification
Number: 00278640
Issue date
2
Historical data
Names (13)
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Amir Muhammad Sa’id
Abdal-Rahman al-Mawla
Full name/Name
Amir Muhammad Sa’id
Abdal-Rahman al-Mawla
Type
Alias
Quality
Good
Remark
previously listed as
Status
Historical (last time active at 11.06.2022 05:15)
First name/Name
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad
al-Mula
Full name/Name
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad
al-Mula
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Abu Ibrahim al-Hashimi
al-Qurashi
Full name/Name
Abu Ibrahim al-Hashimi
al-Qurashi
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Abu ‘Umar
al-Turkmani
Full name/Name
Abu ‘Umar
al-Turkmani
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
Type
Alias
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Abu ‘Abdullah
Qardash
Full name/Name
Abu ‘Abdullah
Qardash
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
al-Hajj Abdullah
Qardash
Full name/Name
al-Hajj Abdullah
Qardash
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Hajji Abdullah
Al-Afari
Full name/Name
Hajji Abdullah
Al-Afari
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
`Abdul Amir Muhammad
Sa'id Salbi
Full name/Name
`Abdul Amir Muhammad
Sa'id Salbi
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Muhammad Sa'id
`Abd-al-Rahman al-Mawla
Full name/Name
Muhammad Sa'id
`Abd-al-Rahman al-Mawla
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
Full name/Name
Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
Type
Alias
Quality
Good
Status
Historical (last time active at 21.03.2025 07:15)
Type
Alias
Status
Historical (last time active at 21.03.2025 07:15)
First name/Name
Abdullah
Qardash
Full name/Name
Abdullah
Qardash
Type
Alias
Quality
Good
Identification documents (1)
Status
Historical (last time active at 11.06.2022 05:15)
Type
National Identification Number: 00278640
Issue date
2
Updated: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.