amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
a) 1959 b) 1957
Place of birth
Mosul, Ninawa Province, Iraq
Role
Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakist

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
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
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.