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.

Home › Search › ‘ABD AL-RAHMAN; MUHAMMAD; MUSTAFA; AL-QADULI; N; Tahir Muhammad Khalil Mustafa al-Bayati; PE; aka; 1; Aliazra Ra’ad Ahmad; PE; aka; 1; Abu Zayna; PE; aka; 2; Abu-Shuayb; PE; aka; 2; Hajji Iman; PE; aka; 2; Abu Ala; PE; aka; 2; Abu Hasan; PE; aka; 2; Abu Muhammad; PE; aka; 2; ‘Abd al-Rahman Muhammad Mustafa Shaykhlari; PE; aka; 1; Umar Muhammad Khalil Mustafa; PE; aka; 1; Abdul Rahman Muhammad al-Bayati; PE; aka; 1; Abu Iman; PE; aka; 2

‘ABD AL-RAHMAN; MUHAMMAD; MUSTAFA; AL-QADULI; N; Tahir Muhammad Khalil Mustafa al-Bayati; PE; aka; 1; Aliazra Ra’ad Ahmad; PE; aka; 1; Abu Zayna; PE; aka; 2; Abu-Shuayb; PE; aka; 2; Hajji Iman; PE; aka; 2; Abu Ala; PE; aka; 2; Abu Hasan; PE; aka; 2; Abu Muhammad; PE; aka; 2; ‘Abd al-Rahman Muhammad Mustafa Shaykhlari; PE; aka; 1; Umar Muhammad Khalil Mustafa; PE; aka; 1; Abdul Rahman Muhammad al-Bayati; PE; aka; 1; Abu Iman; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1959,1957
Place of birth
Mosul, Ninawa Province, Iraq

Also known as

Aliases
‘ABD AL-RAHMAN · ‘Abd al-Rahman Muhammad Mustafa Shaykhlari · Abdul Rahman Muhammad al-Bayati · Abu Ala · Abu Hasan · Abu Iman · Abu Muhammad · Abu-Shuayb · Abu Zayna · aka · Aliazra Ra’ad Ahmad · AL-QADULI · Hajji Iman · MUHAMMAD · MUSTAFA · PE · Tahir Muhammad Khalil Mustafa al-Bayati · Umar Muhammad Khalil Mustafa

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.