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Home › Search › AL-QADULI, Abd Al-Rahman Muhammad Mustafa

AL-QADULI, Abd Al-Rahman Muhammad Mustafa

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1959', '1957']
Place of birth
['Mosul, Ninawa Province, Iraq']

Also known as

Aliases
'Abd al-Rahman Muhammad Mustafa" · Abdul Rahman Muhammad' · 'ABU ALA' · 'ABU HASAN' · 'ABU IMAN' · 'ABU MUHAMMAD' · 'ABU-SHUAYB' · 'ABU ZAYNA' · "AHMAD · 'AL-BAYATI · Aliazra Ra'ad"] · 'HAJJI IMAN' · 'MUSTAFA · ["SHAYKHLARI · Tahir Muhammad Khalil Mustafa' · Umar Muhammad Khalil'

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.