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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
IQ
Date of birth
1959
Place of birth
Mosul, IRAQ
Role
Senior official of the Islamic State in Iraq and the Levant (ISIL).

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗

Listed on · 1

EU_FSF
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.