‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iraqi
- Nationality
- Iraq
- Date of birth
- 1959
- Place of birth
- Mosul, Ninawa Province, Iraq
- Role
- Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (Qde.115), official. Previously served as a representative of AQI to Al-Qaida (Qde.004) senior leadership in Pakist
Also known as
Designation timeline · 4
- — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 30/01/2020 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 8
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; 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
Iraq
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
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 4 active sanctions designations from Switzerland SECO, AU DFAT, OFAC SDN, Moldova, the earliest dated 2020-01-30T00:00:00.000Z. 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 Switzerland SECO, AU DFAT, OFAC SDN, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, SDGT. 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 2020-01-30T00:00:00.000Z. 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.