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Home › Search › 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
00/00/1959
Place of birth
Mosul, Ninawa Province, Iraq

Also known as

Aliases
Abu-Shuayb · Ala Abu · al-Rahman Muhammad Mustafa Shaykhlari 'Abd · Hasan Abu · Iman Abu · Iman Hajji · Muhammad Abu · Muhammad Khalil Mustafa al-Bayati Tahir · Muhammad Khalil Mustafa Umar · Ra'ad Ahmad Aliazra · Rahman Muhammad al-Bayati Abdul · Zayna Abu

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0086) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.