Abd Al-Rahman Muhammad Mustafa Al-Qaduli
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
Designation timeline · 1
- Added to EU FSF
TAQAEU FSF: TAQA (2024/372 (OJ L18012024)) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2024/372 (OJ L18012024)) | 17/01/2024 | source ↗ |
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, muhammad, rahman - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 6 name tokens:
abd, al, muhammad, mustafa, qaduli, rahman - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Abd Al-Rahman Muhammad Mustafa Al-Qaduli sanctioned?
Yes. Abd Al-Rahman Muhammad Mustafa Al-Qaduli (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-01-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abd Al-Rahman Muhammad Mustafa Al-Qaduli?
Abd Al-Rahman Muhammad Mustafa Al-Qaduli is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.
When was Abd Al-Rahman Muhammad Mustafa Al-Qaduli first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-01-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Abd Al-Rahman Muhammad Mustafa Al-Qaduli is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.