AL-RAHMAN; MUHAMMAD; MUSTAFA;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1959,1957
- Place of birth
- Mosul, Ninawa Province, Iraq
Also known as
Designation timeline · 3
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0086) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/09/2014 | source ↗ |
| 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 · 3
Possible matches in other source lists · 1
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.
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS, 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
More sanctioned entities from Iraq
Frequently asked questions
Is AL-RAHMAN; MUHAMMAD; MUSTAFA; sanctioned?
Yes. AL-RAHMAN; MUHAMMAD; MUSTAFA; (individual) is subject to 3 active sanctions designations from Ukraine SFMS, UN Security Council, UK OFSI, the earliest dated 2014-09-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL-RAHMAN; MUHAMMAD; MUSTAFA;?
AL-RAHMAN; MUHAMMAD; MUSTAFA; is listed by Ukraine SFMS, UN Security Council, UK OFSI under programs UA-SFMS, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was AL-RAHMAN; MUHAMMAD; MUSTAFA; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-09-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AL-RAHMAN; MUHAMMAD; MUSTAFA; 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.