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Home › Search › AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman

AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1976-10-01', '1976-10-05']
Place of birth
['Mosul, Iraq', "Tall 'Afar, Iraq"]

Also known as

Aliases
'Abdul Amir Muhammad Sa'id" · 'Abdullah Qardash' · "Abu-'Abdullah Qardash" · 'Abu Ibrahim al-Hashimi al-Qurashi'] · "Abu-'Umar al-Turkmani" · 'al-Hajj Abdullah Qardash' · "AL-MAWLA · "AL-MULA · Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad" · ['Hajii Abdallah' · 'Hajji Abdullah al-Afari' · Muhammad Sa'id 'Abd-al-Rahman" · "SALBI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.